DRIVE SYSTEMS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2024-10-17 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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17/10/2417 October 2024 Notification of Nigel Scott Campbell as a person with significant control on 2024-02-18

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17/10/2417 October 2024 Cessation of Alexander Brown Russell as a person with significant control on 2024-02-18

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20/08/2420 August 2024 Confirmation statement made on 2024-08-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUSSELL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BROWN RUSSELL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/08/154 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/08/1412 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/09/132 September 2013 Annual return made up to 11 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/08/126 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/08/1124 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/08/1026 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL SCOTT CAMPBELL / 01/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROWN RUSSELL / 01/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SCOTT CAMPBELL / 01/07/2010

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26/08/1026 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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25/03/1025 March 2010 SECT 519 CA 2006

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23/12/0923 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM CHARTER HOUSE PITTMAN WAY PRESTON LANCASHIRE PR2 9ZD

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09/09/099 September 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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14/08/0914 August 2009 LOCATION OF DEBENTURE REGISTER

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14/08/0914 August 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM UNIT A29 REDSCAR BUSINESS PARK LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5NA

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14/08/0914 August 2009 LOCATION OF REGISTER OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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13/08/0813 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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21/08/0721 August 2007 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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11/08/0611 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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20/07/0420 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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18/08/0318 August 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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05/08/025 August 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/06/0228 June 2002 NEW SECRETARY APPOINTED

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28/06/0228 June 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 SECRETARY RESIGNED

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17/07/0117 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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14/07/0014 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/07/998 July 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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17/08/9817 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/07/989 July 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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25/07/9725 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/07/9722 July 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/07/9622 July 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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19/07/9519 July 1995 RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS

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16/06/9516 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/11/9411 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/08/944 August 1994 RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS

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14/07/9314 July 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/07/9314 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/07/9314 July 1993 RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS

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23/06/9323 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/08/925 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/08/925 August 1992 RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS

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24/07/9124 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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24/07/9124 July 1991 RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS

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01/08/901 August 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS

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01/08/901 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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29/08/8929 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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29/08/8929 August 1989 RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS

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09/08/889 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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09/08/889 August 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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27/10/8727 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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27/10/8727 October 1987 RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS

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12/10/8712 October 1987 REGISTERED OFFICE CHANGED ON 12/10/87 FROM: 7 CANNON STREEN ACCRINGTON LANCASHIRE BB5 1NJ

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06/01/876 January 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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06/01/876 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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27/12/8627 December 1986 DIRECTOR RESIGNED

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18/09/8618 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/09/8615 September 1986 GAZETTABLE DOCUMENT

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14/07/8314 July 1983 CERTIFICATE OF INCORPORATION

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