DRIVER PROJECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Full accounts made up to 2024-09-30 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 25/02/2525 February 2025 | Satisfaction of charge 027851990003 in full |
| 06/01/256 January 2025 | Registration of charge 027851990004, created on 2025-01-03 |
| 20/08/2420 August 2024 | Amended full accounts made up to 2023-09-30 |
| 07/07/247 July 2024 | Full accounts made up to 2023-09-30 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 04/10/234 October 2023 | Registered office address changed from 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR United Kingdom to 15 Evolution Wynyard Park Wynyard Avenue Wynyard Billingham TS22 5TB on 2023-10-04 |
| 10/08/2310 August 2023 | Registered office address changed from Driver House 4 st. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR on 2023-08-10 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-09-30 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-09-30 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY HUGH CAWLEY |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR DAVID JOHN KILGOUR |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 12/12/1712 December 2017 | SECRETARY APPOINTED MR DAVID JOHN KILGOUR |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN MCDONALD |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAMIEN MCDONALD |
| 26/09/1626 September 2016 | SECRETARY APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR GORDON WILKINSON |
| 17/02/1617 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | AGREEMENT DEBENTURE GUARANTEE 30/11/2015 |
| 17/12/1517 December 2015 | ADOPT ARTICLES 30/11/2015 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027851990003 |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/02/152 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/02/1418 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 1-3 NORTON FOLGATE LONDON E1 6DB UNITED KINGDOM |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/03/131 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 23/02/1223 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/02/1125 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN ROBINSON |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR DAVID JOHN WEBSTER |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DENNETT |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR DAMIEN PATRICK MCDONALD |
| 02/08/102 August 2010 | SECRETARY APPOINTED MR DAMIEN PATRICK MCDONALD |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN WHITE |
| 07/07/107 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/107 July 2010 | COMPANY NAME CHANGED COMMERCIAL MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 07/07/10 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR BRENDAN JOHN ROBINSON |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 4 ST CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MEADOWS WHITE / 01/10/2009 |
| 26/02/1026 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MEADOWS WHITE / 01/10/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STEPHEN DENNETT / 01/10/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIG MORRISON / 01/10/2009 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BANATHY |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PARFITT |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG TROUP |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PARFITT / 29/01/2009 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED DAVID CRAIG MORRISON |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/04/0828 April 2008 | AUDITOR'S RESIGNATION |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN COLYER |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY TRICIA STANTON |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY APPOINTED COLIN MEADOWS WHITE |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 37 HIGHFIELD ROAD DARTFORD KENT DA1 2JS |
| 07/03/087 March 2008 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/09/2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | £ IC 786/696 05/02/08 £ SR 90@1=90 |
| 13/02/0813 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | RETURN MADE UP TO 29/01/05; NO CHANGE OF MEMBERS |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 29/01/04; NO CHANGE OF MEMBERS |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/12/033 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | APPROVE BENEFIT TRUST 07/10/02 |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | S-DIV 30/11/01 |
| 21/01/0221 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0221 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0221 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/0221 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/0221 January 2002 | SHARE EXCHANGE 30/11/01 |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 29/01/01; NO CHANGE OF MEMBERS |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 09/06/009 June 2000 | PURCHASE 90 OWN SHARES 26/11/98 |
| 09/06/009 June 2000 | £ SR 90@1 26/11/98 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 18/03/9918 March 1999 | £ IC 300/210 26/11/98 £ SR 90@1=90 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: COMMERCIAL HOUSE 69 CARRINGTONROAD DARTFORD KENT DA1 1XN |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | 882R,AMENDS 882R RECEIVED 061093 |
| 07/11/947 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 14/06/9414 June 1994 | ADOPT MEM AND ARTS 12/04/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | ALTER MEM AND ARTS 28/06/93 |
| 14/09/9314 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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