DRAGON EXECUTIVE MANAGEMENT LTD

Pembroke House Pembroke House, Cwmbran, NP44 3AU, Torfaen, United Kingdom
StatusACTIVE
Company No.11563075
CategoryPrivate Limited Company
Incorporated11 Sep 2018
Age5 years, 9 months, 3 days
JurisdictionEngland Wales

SUMMARY

DRAGON EXECUTIVE MANAGEMENT LTD is an active private limited company with number 11563075. It was incorporated 5 years, 9 months, 3 days ago, on 11 September 2018. The company address is Pembroke House Pembroke House, Cwmbran, NP44 3AU, Torfaen, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 13 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 24 Nov 2023

Action Date: 23 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-23

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Accounts with accounts type total exemption full

Date: 13 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 23 Nov 2022

Action Date: 23 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-23

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Appoint person director company with name date

Date: 08 Aug 2022

Action Date: 29 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Laura Abigail Craven

Appointment date: 2022-07-29

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Appoint person director company with name date

Date: 08 Aug 2022

Action Date: 29 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gavin Stuart Hancock

Appointment date: 2022-07-29

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Accounts with accounts type total exemption full

Date: 16 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Capital name of class of shares

Date: 25 Nov 2021

Category: Capital

Type: SH08

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Confirmation statement with updates

Date: 24 Nov 2021

Action Date: 23 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-23

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Confirmation statement with updates

Date: 10 Sep 2021

Action Date: 10 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-10

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Confirmation statement with updates

Date: 10 Sep 2020

Action Date: 10 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-10

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Change account reference date company current extended

Date: 06 Jan 2020

Action Date: 31 Mar 2021

Category: Accounts

Type: AA01

New date: 2021-03-31

Made up date: 2020-09-30

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Accounts with accounts type total exemption full

Date: 03 Jan 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Notification of a person with significant control

Date: 03 Jan 2020

Action Date: 01 Jan 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Deborah Hancock

Notification date: 2020-01-01

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Change to a person with significant control

Date: 03 Jan 2020

Action Date: 01 Jan 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-01-01

Psc name: Mr Geoffrey Stuart Hancock

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Confirmation statement with updates

Date: 11 Sep 2019

Action Date: 10 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-10

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Appoint person director company with name date

Date: 03 Sep 2019

Action Date: 24 Aug 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Deborah Hancock

Appointment date: 2019-08-24

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Change to a person with significant control

Date: 12 Aug 2019

Action Date: 12 Aug 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Geoffrey Stuart Hancock

Change date: 2019-08-12

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Change person director company with change date

Date: 12 Aug 2019

Action Date: 12 Aug 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Geoffrey Stuart Hancock

Change date: 2019-08-12

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Change registered office address company with date old address new address

Date: 12 Aug 2019

Action Date: 12 Aug 2019

Category: Address

Type: AD01

Change date: 2019-08-12

Old address: Birch Suite Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ United Kingdom

New address: Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU

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Incorporation company

Date: 11 Sep 2018

Category: Incorporation

Type: NEWINC

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