EXTRA DRIVER SERVICES LTD

Company number 06056370 ·

Active

77 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2026-01-18 with updates · 5 pages View document
27 Jan 2026 Director's details changed for Mr Jagroop Singh Chohan on 2026-01-15 · 2 pages View document
27 Jan 2026 Director's details changed for Pardip Singh Parmar on 2026-01-15 · 2 pages View document
23 Jan 2026 Change of details for Eds Group Holdings Limited as a person with significant control on 2021-01-18 · 2 pages View document
21 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
5 Jun 2025 Registration of charge 060563700005, created on 2025-06-02 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Feb 2025 Satisfaction of charge 060563700003 in full · 1 page View document
28 Feb 2025 Registration of charge 060563700004, created on 2025-02-27 · 24 pages View document
27 Feb 2025 Satisfaction of charge 060563700002 in full · 1 page View document
20 Jan 2025 Confirmation statement made on 2025-01-18 with updates · 5 pages View document
15 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Jan 2023 Confirmation statement made on 2023-01-18 with updates · 5 pages View document
7 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-18 with updates · 5 pages View document
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
23 Jul 2021 Cessation of Marjit Singh as a person with significant control on 2021-01-18 · 1 page View document
22 Jul 2021 Confirmation statement made on 2021-01-18 with updates · 5 pages View document
21 Jul 2021 Appointment of Pardip Singh Parmar as a director on 2021-01-18 · 2 pages View document
21 Jul 2021 Termination of appointment of Manjit Singh as a director on 2021-01-18 · 1 page View document
21 Jul 2021 Notification of Eds Group Holdings Limited as a person with significant control on 2021-01-18 · 2 pages View document
21 Jul 2021 Appointment of Mr Jagroop Singh Chohan as a director on 2021-01-18 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060563700003 View document
18 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR MARJIT SINGH / 29/03/2018 View document
13 Aug 2018 APPOINTMENT TERMINATED, SECRETARY KAMALJIT SINGH View document
13 Aug 2018 CESSATION OF KAMALJIT SINGH AS A PSC View document
7 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
7 Jun 2018 29/03/18 STATEMENT OF CAPITAL GBP 1 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060563700002 View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT SINGH / 17/01/2016 View document
22 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MANJIT SINGH / 23/01/2014 View document
23 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
23 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / KAMALJIT SINGH / 23/01/2014 View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Oct 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM RSB ASSOCIATES LTD 101 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TH View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Feb 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Mar 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
24 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANJIT SINGH / 01/10/2009 View document
21 Mar 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
6 Mar 2010 Annual return made up to 17 January 2009 with full list of shareholders View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Oct 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008 View document
9 Oct 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
26 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
20 Apr 2007 NEW SECRETARY APPOINTED View document
17 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document