DIRAC DRIVES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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16/06/2516 June 2025 Director's details changed for Pascal Francois Longchamp on 2025-06-16

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09/04/259 April 2025 Appointment of Dr Timothy Sweyn Norris as a director on 2025-03-24

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09/04/259 April 2025 Appointment of Pascal Francois Longchamp as a director on 2025-03-24

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04/04/254 April 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-19

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03/04/253 April 2025 Memorandum and Articles of Association

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03/04/253 April 2025 Resolutions

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2025-03-19

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/03/2527 March 2025 Confirmation statement made on 2025-02-25 with updates

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13/02/2513 February 2025 Director's details changed for Ian Clague on 2025-02-13

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13/02/2513 February 2025 Change of details for Ian Clague as a person with significant control on 2025-02-13

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20/01/2520 January 2025 Statement of capital following an allotment of shares on 2024-12-02

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20/08/2420 August 2024 Statement of capital following an allotment of shares on 2024-08-12

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03/06/243 June 2024 Total exemption full accounts made up to 2024-03-31

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Memorandum and Articles of Association

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10/05/2410 May 2024 Resolutions

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-03-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Appointment of Mr Andrew Nicholas Hewson as a director on 2024-03-27

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28/03/2428 March 2024 Appointment of Mr Jason Michael Scott as a director on 2024-03-27

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28/03/2428 March 2024 Appointment of William James Teesdale as a director on 2024-03-27

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with updates

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14/02/2414 February 2024 Change of details for Ian Clague as a person with significant control on 2024-02-14

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14/02/2414 February 2024 Director's details changed for Ian Clague on 2024-02-14

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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03/11/233 November 2023 Statement of capital following an allotment of shares on 2023-11-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with updates

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21/02/2321 February 2023 Director's details changed for Ian Clague on 2023-02-21

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21/02/2321 February 2023 Change of details for Ian Clague as a person with significant control on 2023-02-21

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-11-02

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02/11/222 November 2022 Previous accounting period extended from 2022-02-28 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with no updates

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26/02/2126 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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