DRIVERIGHT LIMITED
Company number 04647255 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-05 with updates · 4 pages | View document |
| 28 Jan 2026 | Termination of appointment of Edwin Kevin Franck Dolan as a director on 2026-01-26 · 1 page | View document |
| 28 Jan 2026 | Termination of appointment of Christophe Czajka as a director on 2026-01-26 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Richard Thomas Bailey as a director on 2026-01-05 · 1 page | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Resolutions · 2 pages | View document |
| 16 Dec 2024 | Statement of capital on 2024-12-16 · 3 pages | View document |
| 11 Dec 2024 | SH20 · 1 page | View document |
| 11 Dec 2024 | CAP-SS · 1 page | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 5 pages | View document |
| 16 Feb 2024 | Resolutions | View document |
| 16 Feb 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 16 Feb 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 16 Feb 2024 | Resolutions · 3 pages | View document |
| 16 Feb 2024 | Resolutions · 2 pages | View document |
| 16 Feb 2024 | Resolutions | View document |
| 12 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2024 | Resolutions · 1 page | View document |
| 8 Feb 2024 | Resolutions · 2 pages | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Resolutions | View document |
| 6 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Feb 2024 | Satisfaction of charge 046472550002 in full · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Eric Roydon Birtles as a secretary on 2024-02-01 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Andrew David Round as a director on 2024-02-01 · 1 page | View document |
| 5 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-01 · 3 pages | View document |
| 5 Feb 2024 | Appointment of Mr Richard Stephen Barker as a director on 2024-02-01 · 2 pages | View document |
| 5 Feb 2024 | Appointment of Mr Edwin Dolan as a director on 2024-02-01 · 2 pages | View document |
| 5 Feb 2024 | Appointment of Mr Christophe Czajka as a director on 2024-02-05 · 2 pages | View document |
| 5 Feb 2024 | Cessation of Finance Wales as a person with significant control on 2024-02-01 · 1 page | View document |
| 5 Feb 2024 | Cessation of Richard Thomas Bailey as a person with significant control on 2024-02-01 · 1 page | View document |
| 5 Feb 2024 | Notification of Infopro Digital (Holdco) Ltd as a person with significant control on 2024-02-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 17 Jan 2022 | Appointment of Mr Eric Roydon Birtles as a secretary on 2022-01-17 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Satisfaction of charge 046472550001 in full · 1 page | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 28 Jan 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CF11 0SN | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR SACHA HOLD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR ANDREW DAVID ROUND | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR GAVIN PAYNE | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA EVANS-WILLIAMS | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Apr 2017 | DIRECTOR APPOINTED MRS DEBRA ELIZABETH EVANS-WILLIAMS | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH JORDAN | View document |
| 6 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SHERRIE WOOLF | View document |
| 7 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046472550002 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 19 Apr 2016 | ADOPT ARTICLES 31/03/2016 | View document |
| 13 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Jan 2016 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 21 Jan 2016 | 26/08/15 STATEMENT OF CAPITAL GBP 1429 | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHERRIE JANE WOOLF / 13/01/2016 | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MR KEITH STUART JORDAN | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MISS SHERRIE JANE WOOLF | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BAILEY / 19/03/2015 | View document |
| 2 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MR SACHA HOLD | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 18 Mar 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 7 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 13 Jun 2014 | PREVSHO FROM 31/01/2014 TO 30/06/2013 | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BAILEY / 25/01/2013 | View document |
| 28 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 14 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046472550001 | View document |
| 29 Jul 2013 | SECRETARY APPOINTED MR ERIC ROYDON BIRTLES | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY LYNN HADLEY | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HADLEY | View document |
| 1 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 6 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 27 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 20 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 4 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS BAILEY / 31/12/2009 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EVAN HADLEY / 31/12/2009 | View document |
| 14 Apr 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 18 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAILEY / 01/07/2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | View document |
| 15 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 26 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 3 HEOL LEUBREN PENCOEDTRE VILLAGE BARRY VALE OF GLAMORGAN CF63 1HG | View document |
| 24 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 4 BELLEVUE MEWS BELLEVUE ROAD LONDON N11 3HF | View document |
| 9 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2003 | SECRETARY RESIGNED | View document |
| 9 Feb 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |