DRIVE SYSTEM DESIGN LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 19/06/2419 June 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England to Unit B Berrington Road Leamington Spa Warwickshire CV31 1NB on 2024-03-25 |
| 30/11/2330 November 2023 | Current accounting period extended from 2023-11-29 to 2024-03-31 |
| 09/08/239 August 2023 | Group of companies' accounts made up to 2022-11-29 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-28 with updates |
| 27/04/2327 April 2023 | Registered office address changed from 13th Floor New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom to 12 Charles Ii Street London SW1Y 4QU on 2023-04-27 |
| 27/04/2327 April 2023 | Previous accounting period shortened from 2023-03-31 to 2022-11-29 |
| 19/04/2319 April 2023 | Appointment of Mr Shankar Venkatraman as a director on 2023-04-18 |
| 19/12/2219 December 2022 | Appointment of Mr David Francis Kelly as a director on 2022-12-19 |
| 05/12/225 December 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 02/12/222 December 2022 | Cessation of Alexander James Tylee-Birdsall as a person with significant control on 2022-11-30 |
| 02/12/222 December 2022 | Termination of appointment of Gerald Anthony Andrews as a director on 2022-11-30 |
| 02/12/222 December 2022 | Termination of appointment of Susan Morton as a director on 2022-11-30 |
| 02/12/222 December 2022 | Termination of appointment of David Francis Kelly as a director on 2022-11-30 |
| 02/12/222 December 2022 | Termination of appointment of John David Morton as a director on 2022-11-30 |
| 02/12/222 December 2022 | Termination of appointment of Elizabeth Liilian Catherine Findlay as a director on 2022-11-30 |
| 02/12/222 December 2022 | Registered office address changed from Unit B Berrington Road Leamington Spa Warwickshire CV31 1NB to 13th Floor New Zealand House 80 Haymarket London SW1Y 4TE on 2022-12-02 |
| 02/12/222 December 2022 | Appointment of Mohammad Faiz Ahmad as a director on 2022-11-30 |
| 02/12/222 December 2022 | Termination of appointment of Samantha Jane Kelly as a director on 2022-11-30 |
| 02/12/222 December 2022 | Notification of Hinduja Tech Uk Limited as a person with significant control on 2022-11-30 |
| 09/11/229 November 2022 | Withdrawal of a person with significant control statement on 2022-11-09 |
| 09/11/229 November 2022 | Notification of Alexander Tylee-Birdsall as a person with significant control on 2022-10-15 |
| 13/01/2213 January 2022 | Termination of appointment of Alexander James Tylee-Birdsall as a director on 2021-04-28 |
| 13/01/2213 January 2022 | Termination of appointment of Rebecca Louise Tylee-Birdsall as a director on 2021-04-28 |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-06-28 with updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MRS REBECCA LOUISE TYLEE-BIRDSALL |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063046970002 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063046970001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/1714 November 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 200 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR GERALD ANTHONY ANDREWS |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 18/05/1718 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE BARTLAM / 18/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 6 SOUTHFIELD ROAD KINETON ROAD INDUSTRIAL ESTATE SOUTHAM WARWICKSHIRE CV47 0FB UNITED KINGDOM |
| 15/07/1415 July 2014 | SAIL ADDRESS CHANGED FROM: UNIT 6 SOUTHFIELD ROAD KINETON ROAD INDUSTRIAL ESTATE SOUTHAM WARWICKSHIRE CV47 0FB UNITED KINGDOM |
| 15/07/1415 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES TYLEE-BIRDSALL / 28/02/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MORTON / 30/06/2014 |
| 15/07/1415 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE BARTLAM / 28/02/2014 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM UNIT B BERRINGTON ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1NB ENGLAND |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063046970002 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063046970001 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 10/07/1310 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/08/129 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MRS ELIZABETH LIILIAN CATHERINE FINDLAY |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MRS SUSAN MORTON |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MRS SAMANTHA KELLY |
| 02/08/112 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 17/01/1117 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM WARWICK HOUSE, 32 CLARENDON STREET, LEAMINGTON SPA WARWICKSHIRE CV32 4PG |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/102 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 02/08/102 August 2010 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | 29/12/09 STATEMENT OF CAPITAL GBP 180 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED JOHN MORTON |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED DAVID FRANCIS KELLY |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 06/07/076 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of DRIVE SYSTEM DESIGN LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company