DRIVELINK COMPONENTS LIMITED

Company Documents

DateDescription
06/02/256 February 2025 Total exemption full accounts made up to 2024-05-31

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21/10/2421 October 2024 Confirmation statement made on 2024-09-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-05-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-16 with no updates

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08/09/238 September 2023 Change of details for Mr Colin Andrew Pick as a person with significant control on 2016-04-06

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-16 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/02/2218 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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16/09/1916 September 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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11/07/1811 July 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/12/1713 December 2017 31/05/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/11/153 November 2015 Annual return made up to 28 September 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/09/1430 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/10/1318 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/10/1229 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/10/114 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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12/10/1012 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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26/11/0926 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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09/01/099 January 2009 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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22/11/0622 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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21/11/0621 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/11/0514 November 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/03/0531 March 2005 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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02/02/042 February 2004 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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31/12/0231 December 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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16/01/0116 January 2001 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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19/10/9919 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99

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30/10/9830 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/09/9830 September 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 78 BROAD STREET CHIPPING SODBURY BRISTOL BS17 6AG

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22/10/9722 October 1997 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/01/9722 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9610 November 1996 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS

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02/11/962 November 1996 EXEMPTION FROM APPOINTING AUDITORS 31/12/95

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02/11/962 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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12/04/9612 April 1996 COMPANY NAME CHANGED DRIVELINK CLUTCH PRODUCTS LIMITE D CERTIFICATE ISSUED ON 15/04/96

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28/12/9528 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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28/12/9528 December 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS

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28/12/9528 December 1995 REGISTERED OFFICE CHANGED ON 28/12/95 FROM: THE GRANGE BOWLING HILL CHIPPING SODBURY BRISTOL BS17 6AX

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28/12/9528 December 1995 EXEMPTION FROM APPOINTING AUDITORS 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/12/9410 December 1994 RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS

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24/10/9424 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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24/10/9424 October 1994 EXEMPTION FROM APPOINTING AUDITORS 30/04/94

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10/11/9310 November 1993 RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 EXEMPTION FROM APPOINTING AUDITORS 30/04/93

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10/11/9310 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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25/03/9325 March 1993 RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 EXEMPTION FROM APPOINTING AUDITORS 31/10/91

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16/07/9216 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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16/07/9216 July 1992 EXEMPTION FROM APPOINTING AUDITORS 30/04/92

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16/07/9216 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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25/03/9225 March 1992 RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS

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01/02/921 February 1992 REGISTERED OFFICE CHANGED ON 01/02/92 FROM: 23 HIGH STREET CHIPPING SODBURY BRISTOL BS17 6BA

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20/10/8920 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/10/894 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/09/8928 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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