DRIVER INTELLIGENCE LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Micro company accounts made up to 2024-06-30

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24/01/2524 January 2025 Confirmation statement made on 2025-01-11 with no updates

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24/01/2524 January 2025 Registered office address changed from Kentspace, Suite 3 6-8 Revenge Road Chatham Kent ME5 8UD England to Kentspace, Suite 2026 6-8 Revenge Road Chatham Kent ME5 8UD on 2025-01-24

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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16/11/2316 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Registered office address changed from Ground Floor Offices, 6 Kings Row Armstrong Road Maidstone ME15 6AQ England to Kentspace, Suite 3 6-8 Revenge Road Chatham Kent ME5 8UD on 2023-05-17

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with updates

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31/01/2331 January 2023 Appointment of Mrs Karen Burgess as a director on 2023-01-31

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31/01/2331 January 2023 Termination of appointment of John Paul Laine Robinson as a secretary on 2023-01-31

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31/01/2331 January 2023 Termination of appointment of John Paul Laine Robinson as a director on 2023-01-31

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31/01/2331 January 2023 Cessation of John Paul Laine Robinson as a person with significant control on 2023-01-31

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31/01/2331 January 2023 Satisfaction of charge 048005290001 in full

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26/09/2226 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/10/2111 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-16 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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17/10/1817 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048005290001

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL LAINE ROBINSON

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW BURGESS

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/09/165 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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25/06/1425 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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21/11/1321 November 2013 COMPANY NAME CHANGED POWERTRAIN DRIVER INTELLIGENCE LTD CERTIFICATE ISSUED ON 21/11/13

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL LAINE ROBINSON / 01/08/2011

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02/07/122 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL LAINE ROBINSON / 01/08/2011

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12/01/1212 January 2012 COMPANY NAME CHANGED POWERTRAIN FLEET RISK SOLUTIONS LTD CERTIFICATE ISSUED ON 12/01/12

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11/01/1211 January 2012 DIRECTOR APPOINTED MR RICHARD ANDREW BURGESS

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR MARTYN POOLE

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/02/1117 February 2011 COMPANY NAME CHANGED POWERTRAIN RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/02/11

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12/07/1012 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/09/092 September 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/02/0918 February 2009 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM PETERDEN HOUSE 1A LEIGHTON ROAD WEST EALING W13 9EL

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/09/0710 September 2007 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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10/09/0710 September 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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