DRIVETECHNICS LIMITED
Company number 02643909 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 8 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 8 Sep 2025 | Appointment of Mrs Susan Liebe Bartlett as a director on 2025-09-01 · 2 pages | View document |
| 8 Sep 2025 | Termination of appointment of Mark Visman as a director on 2025-09-01 · 1 page | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Termination of appointment of Mark Visman as a secretary on 2024-12-16 · 1 page | View document |
| 25 Sep 2024 | Appointment of Mrs. Susan Bartlett as a secretary on 2024-09-25 · 2 pages | View document |
| 24 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Termination of appointment of Ugo Passadore as a director on 2021-10-07 · 1 page | View document |
| 11 Oct 2021 | Appointment of Mr Michael Leiterholt as a director on 2021-10-07 · 2 pages | View document |
| 6 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 26 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 17 Jul 2020 | SECRETARY APPOINTED MS AMANDA HOLTEY | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY MARK VISMAN | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 27 Dec 2018 | SOLVENCY STATEMENT DATED 19/12/18 | View document |
| 27 Dec 2018 | REDUCE ISSUED CAPITAL 19/12/2018 | View document |
| 27 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 27 Dec 2018 | 27/12/18 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY JILL DUNCAN LEE | View document |
| 26 Jul 2018 | SECRETARY APPOINTED MR MARK VISMAN | View document |
| 13 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 22 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 6 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 17 Jun 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM HABEGGER HOUSE KEIGHLEY ROAD SILSDEN KEIGHLEY WEST YORKSHIRE BD20 0EA | View document |
| 17 Jun 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM HABEGGER HOUSE GANNX PARK DEWSBURY ROAD ELLAND WEST YORKSHIRE HX5 9AF ENGLAND | View document |
| 18 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 14 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 16 Dec 2014 | SECRETARY APPOINTED MRS JILL DUNCAN LEE | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 May 2014 | DIRECTOR APPOINTED MR STEWART DOUGLAS MURDOCH | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WESTWATER | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARK SIMPSON | View document |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM UNIT 5 CLIPSTONE BROOK INDUSTRIAL ESTATE CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4GP ENGLAND | View document |
| 18 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 26 Sep 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 1 Aug 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM C/O HABASIT (UK) LIMITED HABEGGER HOUSE KEIGHLEY ROAD SILSDEN WEST YORKSHIRE BD20 0EA UNITED KINGDOM | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 12 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | SECRETARY APPOINTED MR MARK SIMPSON | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM UNIT 5 CLIPSTONE BROOK INDUSTRIAL ESTATE CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4GP ENGLAND | View document |
| 19 Feb 2013 | DIRECTOR APPOINTED MR RICHARD NEIL SMITH | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE TILCOCK | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TILCOCK | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 12 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 11 Jan 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM TAXASSIST 26 WATLING STREET FENNY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK2 2BL | View document |
| 8 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 29 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANGUS WESTWATER / 01/01/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK TILCOCK / 01/01/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 25 PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE | View document |
| 13 Oct 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 14 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 18 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 95 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AJ | View document |
| 28 Nov 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00 | View document |
| 1 Sep 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 30 Sep 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE | View document |
| 30 Sep 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 18 Nov 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | View document |
| 2 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS | View document |
| 26 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 14 Oct 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1993 | REGISTERED OFFICE CHANGED ON 14/10/93 | View document |
| 6 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 31 Oct 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS | View document |
| 31 Oct 1992 | REGISTERED OFFICE CHANGED ON 31/10/92 | View document |
| 2 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 18 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Sep 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 6 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |