CompaniesInTheUK

DRIVE-TECH LIMITED

Company number 02288469 ·

Active

119 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
21 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
27 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
13 Jan 2025 Registered office address changed from Glanyrafon Isaf Glanyr Afon Isaf Brynberian Newport Pembrokeshire SA41 3TG Wales to C/O Easy Tax - Argentum 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 2025-01-13 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
11 Jun 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Compulsory strike-off action has been discontinued View document
25 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
24 Oct 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
24 Oct 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
8 Aug 2023 Compulsory strike-off action has been suspended View document
8 Aug 2023 Compulsory strike-off action has been suspended · 1 page View document
1 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
1 Aug 2023 First Gazette notice for compulsory strike-off View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Oct 2021 Amended total exemption full accounts made up to 2020-12-31 · 1 page View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
2 Jul 2021 Confirmation statement made on 2021-05-09 with no updates · 3 pages View document
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
20 Nov 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE CHAPEL LITTLEWORTH PEWSEY WILTSHIRE SN9 5LF View document
19 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN COOPER View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jul 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Jun 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
23 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
7 Mar 2012 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM LLORAN HOUSE 42A HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HQ View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Jul 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Jan 2009 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
21 Jan 2009 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
7 Jul 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM KENTS BOTTOM FARM YATTON KEYNELL CHIPPENHAM WILTSHIRE SN14 7BW View document
9 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/05 View document
14 Jun 2006 ACC. REF. DATE EXTENDED FROM 06/07/06 TO 31/12/06 View document
18 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
25 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jul 2005 NEW DIRECTOR APPOINTED View document
28 Jul 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: C/O GRANT THORNTON ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM.B3 2HJ View document
28 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jul 2005 DIRECTOR RESIGNED View document
27 Jul 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 06/07/05 View document
21 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
1 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
22 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
3 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
6 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
8 Sep 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
28 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS View document
28 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
1 Jun 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS View document
25 May 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS View document
7 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
8 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
12 May 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS View document
16 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
26 May 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
18 May 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS View document
1 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
14 May 1993 RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS View document
14 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 May 1993 REGISTERED OFFICE CHANGED ON 10/05/93 FROM: THE OLD REGISTRY AMERSHAM HILL HIGH WYCOMBE BUCKS HP13 6NA View document
1 May 1992 RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS View document
30 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
4 Jun 1991 RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS View document
4 Jun 1991 S386 DISP APP AUDS 09/05/91 View document
16 May 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS View document
16 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
21 Nov 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
27 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1988 REGISTERED OFFICE CHANGED ON 27/10/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
24 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Oct 1988 COMPANY NAME CHANGED OPENRAY LIMITED CERTIFICATE ISSUED ON 13/10/88 View document
7 Oct 1988 ALTER MEM AND ARTS 240888 View document
22 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document