DRIVE SENTRY LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Termination of appointment of David Longworth Birchenall as a director on 2025-03-31

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29/04/2529 April 2025 Termination of appointment of Douglas George Gordon as a director on 2025-03-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-16 with updates

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16/01/2516 January 2025 Director's details changed for Mr Douglas George Gordon on 2025-01-15

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15/01/2515 January 2025 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-15

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15/01/2515 January 2025 Change of details for Mr Alan Edward Joseph Jones as a person with significant control on 2025-01-15

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15/01/2515 January 2025 Change of details for Mr David Longworth Birchenall as a person with significant control on 2025-01-15

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15/01/2515 January 2025 Change of details for Douglas George Gordon as a person with significant control on 2025-01-15

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15/01/2515 January 2025 Director's details changed for Mr David Longworth Birchenall on 2025-01-15

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-16 with updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-16 with updates

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with updates

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 31/01/20 UNAUDITED ABRIDGED

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD JOSEPH JONES / 07/06/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD JONES / 30/06/2015

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13/05/1513 May 2015 20/04/15 STATEMENT OF CAPITAL GBP 900

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07/05/157 May 2015 DIRECTOR APPOINTED DAVID LONGWORTH BIRCHENALL

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07/05/157 May 2015 DIRECTOR APPOINTED DOUGLAS GEORGE GORDON

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD JONES / 21/01/2015

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16/01/1516 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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