DRIVEN ONTIME LIMITED

Company Documents

DateDescription
08/10/258 October 2025 NewConfirmation statement made on 2025-09-28 with no updates

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04/11/244 November 2024 Confirmation statement made on 2024-09-28 with no updates

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07/10/247 October 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/05/2413 May 2024 Accounts for a dormant company made up to 2023-09-30

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07/12/237 December 2023 Certificate of change of name

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08/11/238 November 2023 Registered office address changed from Unit 3 Stanhope Gate Yorktown Business Park Camberley Surrey GU15 3DW to 28 Elsworth Close Feltham TW14 8SF on 2023-11-08

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06/11/236 November 2023 Confirmation statement made on 2023-09-28 with no updates

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30/10/2330 October 2023 Registered office address changed from 1-3 Jewel Road London E17 4QU England to Unit 3 Stanhope Gate Yorktown Business Park Camberley Surrey GU15 3DW on 2023-10-30

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06/10/236 October 2023 Certificate of change of name

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06/10/236 October 2023 Administrative restoration application

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06/10/236 October 2023 Accounts for a dormant company made up to 2022-09-30

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06/10/236 October 2023 Confirmation statement made on 2022-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/03/2328 March 2023 Final Gazette dissolved via compulsory strike-off

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28/03/2328 March 2023 Final Gazette dissolved via compulsory strike-off

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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24/11/2124 November 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/05/2028 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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28/05/2028 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 28 ELSWORTH CLOSE FELTHAM TW14 8SF ENGLAND

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/02/1915 February 2019 COMPANY NAME CHANGED THE AIRPORT LINK LIMITED CERTIFICATE ISSUED ON 15/02/19

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 15 FELLOWES COURT CRANFORD LANE HARLINGTON HAYES UB3 5EZ ENGLAND

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/01/1820 January 2018 DISS40 (DISS40(SOAD))

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19/01/1819 January 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 103 BERKELEY AVENUE HOUNSLOW TW4 6LF ENGLAND

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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19/12/1719 December 2017 FIRST GAZETTE

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 10 REGENT CLOSE CRANFIELD MIDDLESEX TW4 6LJ

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24/11/1624 November 2016 30/09/16 TOTAL EXEMPTION FULL

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MANGAT / 08/08/2016

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08/08/168 August 2016 SECRETARY'S CHANGE OF PARTICULARS / TARIQ MANGAT / 08/08/2016

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13/06/1613 June 2016 30/09/15 TOTAL EXEMPTION FULL

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02/10/152 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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09/10/149 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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03/10/133 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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19/06/1319 June 2013 COMPANY NAME CHANGED THE AIRPORTLINK LTD CERTIFICATE ISSUED ON 19/06/13

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16/04/1316 April 2013 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION

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09/10/129 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 01/03 JEWEL ROAD WALTHAMSTOW LONDON E17 4QX UNITED KINGDOM

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11/11/1111 November 2011 Annual return made up to 28 September 2011 with full list of shareholders

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAN

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12/01/1112 January 2011 DIRECTOR APPOINTED MOHAMMAD RIAZ KHAN

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28/09/1028 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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