DRIVER AGENT LIMITED

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DateDescription
31/07/2531 July 2025 NewPrevious accounting period shortened from 2024-10-31 to 2024-10-30

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03/04/253 April 2025 Confirmation statement made on 2025-03-29 with no updates

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08/08/248 August 2024 Micro company accounts made up to 2023-10-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-29 with no updates

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13/04/2313 April 2023 Registered office address changed from Gn House 119 Holloway Head Birmingham B1 1QP England to Lonsdale House Lonsdale House 52 Blucher Street Birmingham B1 1QU on 2023-04-13

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13/04/2313 April 2023 Registered office address changed from Lonsdale House Lonsdale House 52 Blucher Street Birmingham B1 1QU England to Lonsdale House 52 Blucher Street Birmingham B1 1QU on 2023-04-13

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Micro company accounts made up to 2020-10-31

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21/06/2121 June 2021 Confirmation statement made on 2021-04-06 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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15/04/1915 April 2019 CESSATION OF ROBERT JOHN STEVENS AS A PSC

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN STEVENS / 22/02/2019

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM I2 OFFICE 3 BRINDLEY PLACE BIRMINGHAM B1 2JB UNITED KINGDOM

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 PREVSHO FROM 31/05/2018 TO 31/10/2017

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN STEVENS / 20/10/2017

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04/06/184 June 2018 DIRECTOR APPOINTED MR ROBERT JOHN STEVENS

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN STEVENS

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 16 ST. MARTIN'S LE GRAND ST PAUL'S LONDON GREATER LONDON EC1A 4EN ENGLAND

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31/05/1731 May 2017 TERMINATE DIR APPOINTMENT

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

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS

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26/05/1726 May 2017 DIRECTOR APPOINTED MR ROBERT CAMPBELL

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13/04/1713 April 2017 COMPANY NAME CHANGED CUPIDS WARRIOR LIMITED CERTIFICATE ISSUED ON 13/04/17

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY

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11/04/1711 April 2017 DIRECTOR APPOINTED MR ROBERT JOHN STEVENS

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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08/08/168 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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22/07/1622 July 2016 APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED

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10/06/1610 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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11/06/1511 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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

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28/05/1428 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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12/02/1412 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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24/06/1324 June 2013 Annual return made up to 12 May 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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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 04/03/2013

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 01/02/2013

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/05/1229 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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15/11/1115 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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25/05/1125 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PETER JOBLING / 15/12/2010

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PETER JOBLING / 15/12/2010

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23/08/1023 August 2010 DIRECTOR APPOINTED RICHARD PETER JOBLING

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22/06/1022 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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22/06/1022 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 12/05/2010

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22/06/1022 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 12/05/2010

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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02/07/092 July 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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03/09/083 September 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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08/08/078 August 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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