DRIVERCHECK LTD
Company number SC292381 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 6 Aug 2025 | Accounts for a small company made up to 2024-11-30 · 22 pages | View document |
| 2 Jun 2025 | Change of details for Ebbon-Dacs Limited as a person with significant control on 2022-10-03 · 2 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 30 Jul 2024 | Accounts for a small company made up to 2023-11-30 · 22 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 3 Jul 2023 | Accounts for a small company made up to 2022-11-30 · 21 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-01 with updates · 4 pages | View document |
| 28 Sep 2022 | Second filing of Confirmation Statement dated 2022-05-01 · 3 pages | View document |
| 30 May 2022 | 01/05/22 Statement of Capital gbp 13500 · 5 pages | View document |
| 3 Dec 2021 | Termination of appointment of Marisa Eusebi as a director on 2021-09-15 · 1 page | View document |
| 22 Oct 2021 | Current accounting period shortened from 2022-04-30 to 2021-11-30 · 1 page | View document |
| 27 Sep 2021 | Appointment of Mr Craig Gibbin as a director on 2021-09-15 · 2 pages | View document |
| 27 Sep 2021 | Termination of appointment of Edmund Eusebi as a secretary on 2021-09-15 · 1 page | View document |
| 27 Sep 2021 | Termination of appointment of Edmund Eusebi as a director on 2021-09-15 · 1 page | View document |
| 27 Sep 2021 | Cessation of Edmund Eusebi as a person with significant control on 2021-09-15 · 1 page | View document |
| 27 Sep 2021 | Notification of Ebbon-Dacs Limited as a person with significant control on 2021-09-15 · 2 pages | View document |
| 27 Sep 2021 | Appointment of Mr Robert Mark Pilkington as a director on 2021-09-15 · 2 pages | View document |
| 12 Jul 2021 | Resolutions | View document |
| 12 Jul 2021 | Resolutions · 7 pages | View document |
| 12 Jul 2021 | Resolutions | View document |
| 21 Jun 2021 | Second filing of Confirmation Statement dated 2019-05-01 · 3 pages | View document |
| 18 Jun 2021 | Change of details for Mr Edmund Eusebi as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISA EUSEBI / 12/07/2019 | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND EUSEBI / 12/07/2019 | View document |
| 16 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND EUSEBI / 12/07/2019 | View document |
| 16 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR EDMUND EUSEBI / 12/07/2019 | View document |
| 9 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 1 May 2019 | 01/05/19 Statement of Capital gbp 15000 · 5 pages | View document |
| 8 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 1 Aug 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 31 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR EDMUND EUSEBI / 31/10/2017 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 4 Aug 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 28 Oct 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM TORRIDON HOUSE TORRIDON LANE ROSYTH DUNFERMLINE FIFE KY11 2EU SCOTLAND | View document |
| 25 Jun 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM TORRIDON HOUSE TORRIDON LANE ROSYTH FIFE KY12 2EU | View document |
| 28 Oct 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 29 Oct 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 25 Oct 2013 | SECOND FILING WITH MUD 28/11/11 FOR FORM AR01 | View document |
| 25 Oct 2013 | SECOND FILING WITH MUD 28/10/12 FOR FORM AR01 | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM C/O JOHN LYNCH & COMPANY CA 36 TORRIDON LANE ROSYTH FIFE KY11 2EU | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 29 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 18 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND EUSEBI / 01/10/2010 | View document |
| 18 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND EUSEBI / 01/10/2010 | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED MS MARISA EUSEBI · 2 pages | View document |
| 12 Aug 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 2 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 9 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND EUSEBI / 01/10/2009 | View document |
| 1 Sep 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 25 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDMUND EUSEBI / 01/08/2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 4 BIRRELL ROAD MILNGAVIE GLASGOW G62 7JZ | View document |
| 1 Apr 2008 | SECRETARY APPOINTED EDMUND EUSEBI | View document |
| 1 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND EUSEBI / 01/03/2008 | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MARISA EUSEBI | View document |
| 13 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 18 Jul 2007 | £ NC 100/15000 31/10/06 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | SECRETARY RESIGNED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |