DRIVE SYSTEMS LIMITED
Company number 01739572 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Resolutions · 3 pages | View document |
| 29 Jun 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 5 Jun 2026 | Registration of charge 017395720002, created on 2026-06-04 · 12 pages | View document |
| 17 Apr 2026 | Appointment of Joseph Boucher as a director on 2026-04-02 · 2 pages | View document |
| 14 Apr 2026 | Appointment of Mr Balraj Singh Virdi as a director on 2026-04-02 · 2 pages | View document |
| 14 Apr 2026 | Appointment of Mr Michael Gareth Brian Jennings as a director on 2026-04-02 · 2 pages | View document |
| 14 Apr 2026 | Appointment of Mr Adam Matthew Glazzard as a director on 2026-04-02 · 2 pages | View document |
| 13 Apr 2026 | Cessation of Simon Fenton as a person with significant control on 2026-04-02 · 1 page | View document |
| 13 Apr 2026 | Notification of Jacopa Limited as a person with significant control on 2026-04-02 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Nigel Scott Campbell as a secretary on 2026-04-02 · 1 page | View document |
| 13 Apr 2026 | Termination of appointment of Nigel Scott Campbell as a director on 2026-04-02 · 1 page | View document |
| 13 Apr 2026 | Cessation of Nigel Scott Campbell as a person with significant control on 2026-04-02 · 1 page | View document |
| 17 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 12 Nov 2025 | Notification of Simon Fenton as a person with significant control on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Mr Nigel Scott Campbell as a person with significant control on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 4 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 17 Oct 2024 | Notification of Nigel Scott Campbell as a person with significant control on 2024-02-18 · 2 pages | View document |
| 17 Oct 2024 | Cessation of Alexander Brown Russell as a person with significant control on 2024-02-18 · 1 page | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-08-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUSSELL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BROWN RUSSELL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Aug 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Sep 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Aug 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Aug 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROWN RUSSELL / 01/07/2010 | View document |
| 26 Aug 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SCOTT CAMPBELL / 01/07/2010 | View document |
| 26 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL SCOTT CAMPBELL / 01/07/2010 | View document |
| 25 Mar 2010 | SECT 519 CA 2006 | View document |
| 23 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 10 Dec 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM CHARTER HOUSE PITTMAN WAY PRESTON LANCASHIRE PR2 9ZD | View document |
| 9 Sep 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM UNIT A29 REDSCAR BUSINESS PARK LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5NA | View document |
| 14 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2002 | SECRETARY RESIGNED | View document |
| 28 Jun 2002 | SECRETARY RESIGNED | View document |
| 17 Jul 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Jul 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Jul 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Jul 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 11 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 Aug 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS | View document |
| 14 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Jul 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 5 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 5 Aug 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 1 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 1 Aug 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 29 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 29 Aug 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS | View document |
| 9 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 9 Aug 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS | View document |
| 27 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 27 Oct 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS | View document |
| 12 Oct 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: 7 CANNON STREEN ACCRINGTON LANCASHIRE BB5 1NJ | View document |
| 6 Jan 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS | View document |
| 6 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 1 Jan 1987 | PRE87 · 68 pages | View document |
| 27 Dec 1986 | DIRECTOR RESIGNED | View document |
| 18 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1986 | GAZETTABLE DOCUMENT | View document |
| 14 Jul 1983 | CERTIFICATE OF INCORPORATION | View document |