DRIVE CONTROL LTD

Company number 04407619 ·

Active

102 filings

Date Filing
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
14 Jan 2026 Confirmation statement made on 2026-01-09 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
13 Jan 2025 Director's details changed for Mrs Munhee Wyant on 2025-01-10 · 2 pages View document
10 Jan 2025 Director's details changed for Mrs Munhee Wyant on 2025-01-10 · 2 pages View document
10 Jan 2025 Change of details for Mrs Munhee Wyant as a person with significant control on 2025-01-10 · 2 pages View document
10 Jan 2025 Change of details for Mr Jeremy David Wyant as a person with significant control on 2025-01-10 · 2 pages View document
10 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
10 Jan 2025 Secretary's details changed for Mrs Munhee Wyant on 2025-01-10 · 1 page View document
10 Jan 2025 Director's details changed for Jeremy David Wyant on 2025-01-10 · 2 pages View document
22 Jul 2024 Director's details changed for Mrs Munhee Wyant on 2024-07-22 · 2 pages View document
22 Jul 2024 Change of details for Mr Jeremy David Wyant as a person with significant control on 2024-07-22 · 2 pages View document
22 Jul 2024 Change of details for Mrs Munhee Wyant as a person with significant control on 2024-07-22 · 2 pages View document
22 Jul 2024 Secretary's details changed for Mrs Munhee Wyant on 2024-07-22 · 1 page View document
22 Jul 2024 Director's details changed for Jeremy David Wyant on 2024-07-22 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
9 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
10 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
17 Mar 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
5 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
29 Jan 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
29 Jan 2020 SAIL ADDRESS CHANGED FROM: 3RD FLOOR, THE FORUM BARNFIELD ROAD EXETER EX1 1QR ENGLAND View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
6 Apr 2018 SAIL ADDRESS CREATED View document
6 Apr 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
22 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
29 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
26 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MUNHEE WYANT / 18/01/2016 View document
26 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID WYANT / 18/01/2016 View document
26 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MUNHEE WYANT / 18/01/2016 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
27 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
27 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
20 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
28 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
24 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
9 Feb 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID WYANT / 02/02/2011 View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MUNHEE WYANT / 02/02/2011 View document
9 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MUNHEE WYANT / 02/02/2011 View document
9 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUNHEE WYANT / 02/02/2010 View document
30 Mar 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID WYANT / 02/02/2010 View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
14 Mar 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
29 Mar 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
13 Sep 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
3 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jul 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jul 2006 COMPANY NAME CHANGED IP CONTROL LIMITED CERTIFICATE ISSUED ON 07/07/06 View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
24 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
24 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
28 Nov 2005 DIRECTOR RESIGNED View document
28 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Sep 2005 NEW SECRETARY APPOINTED View document
9 Sep 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU View document
8 Aug 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 View document
29 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
26 Apr 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
17 Mar 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
14 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
19 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
11 Sep 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 4 MARINE PARADE DAWLISH DEVON EX7 9DJ View document
16 Aug 2002 NEW DIRECTOR APPOINTED View document
16 Aug 2002 NEW DIRECTOR APPOINTED View document
25 Jun 2002 S369(4) SHT NOTICE MEET 27/05/02 View document
25 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jun 2002 NEW DIRECTOR APPOINTED View document
25 Jun 2002 S366A DISP HOLDING AGM 27/05/02 View document
9 Apr 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
9 Apr 2002 DIRECTOR RESIGNED View document
9 Apr 2002 SECRETARY RESIGNED View document
2 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document