DRIVER PROJECT SERVICES LIMITED
Company number 02785199 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Full accounts made up to 2025-09-30 · 22 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-29 with updates · 4 pages | View document |
| 3 Feb 2026 | Change of details for Driver Group Plc as a person with significant control on 2025-12-09 · 2 pages | View document |
| 5 Jun 2025 | Full accounts made up to 2024-09-30 · 22 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 25 Feb 2025 | Satisfaction of charge 027851990003 in full · 1 page | View document |
| 6 Jan 2025 | Registration of charge 027851990004, created on 2025-01-03 · 56 pages | View document |
| 20 Aug 2024 | Amended full accounts made up to 2023-09-30 · 22 pages | View document |
| 7 Jul 2024 | Full accounts made up to 2023-09-30 · 22 pages | View document |
| 11 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 4 Oct 2023 | Registered office address changed from 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR United Kingdom to 15 Evolution Wynyard Park Wynyard Avenue Wynyard Billingham TS22 5TB on 2023-10-04 · 1 page | View document |
| 10 Aug 2023 | Registered office address changed from Driver House 4 st. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR on 2023-08-10 · 1 page | View document |
| 14 Jul 2023 | Full accounts made up to 2022-09-30 · 21 pages | View document |
| 29 Jan 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a small company made up to 2021-09-30 · 18 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 10 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 18 pages | View document |
| 4 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 6 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY | View document |
| 12 Dec 2017 | SECRETARY APPOINTED MR DAVID JOHN KILGOUR | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY HUGH CAWLEY | View document |
| 12 Dec 2017 | DIRECTOR APPOINTED MR DAVID JOHN KILGOUR | View document |
| 6 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 26 Sep 2016 | SECRETARY APPOINTED MR HUGH CHARLES LAURENCE CAWLEY | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN MCDONALD | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY DAMIEN MCDONALD | View document |
| 27 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR GORDON WILKINSON | View document |
| 17 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 21 Dec 2015 | AGREEMENT DEBENTURE GUARANTEE 30/11/2015 | View document |
| 17 Dec 2015 | ADOPT ARTICLES 30/11/2015 | View document |
| 7 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027851990003 | View document |
| 4 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 2 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 18 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 1-3 NORTON FOLGATE LONDON E1 6DB UNITED KINGDOM | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 1 Mar 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 23 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 17 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 18 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 25 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED MR DAVID JOHN WEBSTER | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN ROBINSON · 1 page | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DENNETT · 1 page | View document |
| 2 Aug 2010 | DIRECTOR APPOINTED MR DAMIEN PATRICK MCDONALD | View document |
| 2 Aug 2010 | SECRETARY APPOINTED MR DAMIEN PATRICK MCDONALD | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN WHITE | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE | View document |
| 7 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Jul 2010 | COMPANY NAME CHANGED COMMERCIAL MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 07/07/10 | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED MR BRENDAN JOHN ROBINSON | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 4 ST CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIG MORRISON / 01/10/2009 | View document |
| 26 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 26 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MEADOWS WHITE / 01/10/2009 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MEADOWS WHITE / 01/10/2009 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STEPHEN DENNETT / 01/10/2009 | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PARFITT | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG TROUP | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BANATHY | View document |
| 17 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PARFITT / 29/01/2009 | View document |
| 19 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED DAVID CRAIG MORRISON | View document |
| 23 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 28 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR IAN COLYER | View document |
| 7 Mar 2008 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/09/2008 | View document |
| 7 Mar 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 37 HIGHFIELD ROAD DARTFORD KENT DA1 2JS | View document |
| 7 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED COLIN MEADOWS WHITE | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED SECRETARY TRICIA STANTON | View document |
| 27 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | £ IC 786/696 05/02/08 £ SR 90@1=90 | View document |
| 13 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 3 Mar 2005 | RETURN MADE UP TO 29/01/05; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | RETURN MADE UP TO 29/01/04; NO CHANGE OF MEMBERS | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 3 Dec 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | APPROVE BENEFIT TRUST 07/10/02 | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2002 | S-DIV 30/11/01 | View document |
| 21 Jan 2002 | SHARE EXCHANGE 30/11/01 | View document |
| 21 Jan 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2001 | SECRETARY RESIGNED | View document |
| 1 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 29/01/01; NO CHANGE OF MEMBERS | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 9 Jun 2000 | £ SR 90@1 26/11/98 | View document |
| 9 Jun 2000 | PURCHASE 90 OWN SHARES 26/11/98 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 18 Mar 1999 | £ IC 300/210 26/11/98 £ SR 90@1=90 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: COMMERCIAL HOUSE 69 CARRINGTONROAD DARTFORD KENT DA1 1XN | View document |
| 8 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 19 Feb 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 22 Feb 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 17 Nov 1994 | 882R,AMENDS 882R RECEIVED 061093 | View document |
| 7 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 14 Jun 1994 | ADOPT MEM AND ARTS 12/04/94 | View document |
| 30 Mar 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS | View document |
| 31 Oct 1993 | ALTER MEM AND ARTS 28/06/93 | View document |
| 14 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 15 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |