DRIVER INFORMATION SYSTEMS LIMITED

Company Documents

Date	Description
29/07/2529 July 2025 New	First Gazette notice for compulsory strike-off View Document
29/07/2529 July 2025 New	First Gazette notice for compulsory strike-off View Document
27/11/2427 November 2024	Compulsory strike-off action has been discontinued View Document
19/11/2419 November 2024	First Gazette notice for compulsory strike-off View Document
19/11/2419 November 2024	First Gazette notice for compulsory strike-off View Document
01/02/241 February 2024	Termination of appointment of Stephen Alan Yarrow as a director on 2024-02-01 View Document
01/02/241 February 2024	Notification of Mark Angus Cluett as a person with significant control on 2024-02-01 View Document
01/02/241 February 2024	Cessation of Stephen Alan Yarrow as a person with significant control on 2024-02-01 View Document
01/12/231 December 2023	Registered office address changed from 3 3 West Stret Leighton Buzzard Bedfordshire LU7 1DA England to 3 West Street Leighton Buzzard Bedfordshire LU7 1DA on 2023-12-01 View Document
29/11/2329 November 2023	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 3 3 West Stret Leighton Buzzard Bedfordshire LU7 1DA on 2023-11-29 View Document
08/11/238 November 2023	Appointment of Mr Mark Cluett as a director on 2023-11-08 View Document
21/09/2321 September 2023	Accounts for a dormant company made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
31/08/2331 August 2023	Confirmation statement made on 2023-08-31 with no updates View Document
13/09/2213 September 2022	Accounts for a dormant company made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
04/05/224 May 2022	Accounts for a dormant company made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
22/02/2122 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View Document
04/09/204 September 2020	CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
20/01/2020 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
17/01/2017 January 2020	PREVEXT FROM 30/03/2019 TO 31/08/2019 View Document
02/01/202 January 2020	ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
02/01/202 January 2020	REGISTERED OFFICE CHANGED ON 02/01/2020 FROM SUITE 3 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR View Document
23/12/1923 December 2019	PREVSHO FROM 31/03/2019 TO 30/03/2019 View Document
02/09/192 September 2019	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
04/10/184 October 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES View Document
06/09/186 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
10/10/1710 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/08/1731 August 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
06/12/166 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
26/09/1626 September 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
27/10/1527 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
21/09/1521 September 2015	Annual return made up to 31 August 2015 with full list of shareholders View Document

31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
09/10/149 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
07/09/147 September 2014	Annual return made up to 31 August 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
14/01/1414 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
01/09/131 September 2013	Annual return made up to 31 August 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
05/10/125 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
08/09/128 September 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
08/09/128 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN YARROW / 07/03/2012 View Document
08/09/128 September 2012	Annual return made up to 31 August 2012 with full list of shareholders View Document
13/12/1113 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
02/09/112 September 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
15/09/1015 September 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
10/09/1010 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN YARROW / 01/10/2009 View Document
10/09/1010 September 2010	SAIL ADDRESS CREATED View Document
10/09/1010 September 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
10/09/1010 September 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
23/03/1023 March 2010	CURREXT FROM 31/12/2009 TO 31/03/2010 View Document
24/09/0924 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
06/09/096 September 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
22/09/0822 September 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View Document
08/04/088 April 2008	APPOINTMENT TERMINATED SECRETARY ANNE COWAN View Document
19/10/0719 October 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View Document
18/06/0718 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
18/09/0618 September 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View Document
05/09/065 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
05/09/055 September 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View Document
05/09/055 September 2005	REGISTERED OFFICE CHANGED ON 05/09/05 FROM: SUITE 3 IST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR View Document
09/11/049 November 2004	REGISTERED OFFICE CHANGED ON 09/11/04 FROM: STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE MIDDLESEX HA7 4AR View Document
01/10/041 October 2004	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View Document
01/10/041 October 2004	S366A DISP HOLDING AGM 14/09/04 View Document
01/10/041 October 2004	S386 DISP APP AUDS 14/09/04 View Document
01/10/041 October 2004	NEW DIRECTOR APPOINTED View Document
01/10/041 October 2004	NEW SECRETARY APPOINTED View Document
22/09/0422 September 2004	SECRETARY RESIGNED View Document
22/09/0422 September 2004	DIRECTOR RESIGNED View Document
14/09/0414 September 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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