DRIFT IT LIMITED

Company number 05459247 ·

Active

100 filings

Date Filing
11 Aug 2026 GUARANTEE2 · 3 pages View document
11 Aug 2026 PARENT_ACC · 31 pages View document
11 Aug 2026 Audit exemption subsidiary accounts made up to 2025-10-31 · 6 pages View document
11 Aug 2026 AGREEMENT2 · 1 page View document
4 Jun 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
4 Jun 2025 Accounts for a small company made up to 2024-10-31 · 8 pages View document
23 May 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
3 Apr 2025 Registration of charge 054592470002, created on 2025-03-31 · 50 pages View document
3 Apr 2025 Registration of charge 054592470003, created on 2025-03-31 · 50 pages View document
18 Feb 2025 Registration of charge 054592470001, created on 2025-02-13 · 39 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
20 May 2024 Confirmation statement made on 2024-05-20 with updates · 4 pages View document
18 May 2024 Resolutions · 1 page View document
18 May 2024 Particulars of variation of rights attached to shares · 2 pages View document
18 May 2024 Statement of capital following an allotment of shares on 2024-05-13 · 4 pages View document
18 May 2024 Memorandum and Articles of Association · 19 pages View document
18 May 2024 Resolutions View document
18 May 2024 Resolutions View document
18 May 2024 Resolutions View document
13 Mar 2024 Accounts for a small company made up to 2023-10-31 · 8 pages View document
24 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
21 Jul 2023 Accounts for a small company made up to 2022-10-31 · 7 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
29 Apr 2022 Accounts for a small company made up to 2021-10-31 · 9 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Oct 2021 Current accounting period shortened from 2021-12-31 to 2021-10-31 · 1 page View document
23 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
15 Jan 2021 CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES View document
21 Nov 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Aug 2019 PREVSHO FROM 30/03/2019 TO 31/12/2018 View document
18 Mar 2019 31/03/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 DIRECTOR APPOINTED IAIN CHARLES STUART BAYNES View document
19 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES View document
31 Oct 2017 ADOPT ARTICLES 26/09/2017 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES View document
29 Sep 2017 PSC'S CHANGE OF PARTICULARS / 3TEN HOLDINGS LIMITED / 28/09/2017 View document
29 Sep 2017 PSC'S CHANGE OF PARTICULARS / MEDHURST COMMUNICATIONS LIMITED / 28/09/2017 View document
28 Jul 2017 ADOPT ARTICLES 19/08/2015 View document
30 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
28 Apr 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 23 UNIT 23-24 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT PO9 2NP UNITED KINGDOM View document
28 Apr 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH PO2 8FA View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Jun 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
15 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN NORTHERN / 31/12/2015 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Jun 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
11 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MORGAN / 11/04/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Jul 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 May 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
18 Apr 2012 APPOINTMENT TERMINATED, SECRETARY PETER MORGAN View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Jun 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SHONE / 01/05/2011 View document
12 Apr 2011 DIRECTOR APPOINTED MARTIN NORTHERN View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SHONE / 01/05/2010 View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MORGAN / 01/05/2010 View document
28 May 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Jul 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
30 Sep 2008 CURRSHO FROM 05/04/2009 TO 31/03/2009 View document
30 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
6 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
24 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jun 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
2 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
13 Jun 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
31 May 2006 NEW SECRETARY APPOINTED View document
12 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
15 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 05/04/06 View document
11 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 May 2005 SECRETARY RESIGNED View document
20 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document