PROFESSIONAL DRIVER SERVICES LTD
Company number 04498365 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Registered office address changed from 1 Albany Place Hyde Way Welwyn Garden City AL7 3BT England to Orion House Bessemer Road Welwyn Garden City AL7 1HH on 2026-09-03 · 1 page | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 28 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 28 Mar 2025 | Termination of appointment of Stuart Malcolm Donald as a director on 2025-03-26 · 1 page | View document |
| 28 Mar 2025 | Appointment of Mrs Shona Fay Johnstone as a director on 2025-03-26 · 2 pages | View document |
| 27 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 11 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 3 Apr 2023 | Appointment of Mr Andrew Mclachrie as a secretary on 2023-03-30 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Arm Secretaries Limited as a secretary on 2023-03-30 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Sep 2022 | Accounts for a dormant company made up to 2022-03-31 · 5 pages | View document |
| 20 May 2022 | Termination of appointment of Neil Barry Harris as a director on 2022-05-06 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Aron Anthony Greenidge as a director on 2022-03-31 · 1 page | View document |
| 9 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-30 with updates · 4 pages | View document |
| 23 Jul 2021 | Appointment of Arm Secretaries Limited as a secretary on 2021-07-22 · 2 pages | View document |
| 23 Jul 2021 | Termination of appointment of Neil Barry Harris as a secretary on 2021-07-22 · 1 page | View document |
| 22 Jul 2021 | Change of details for Institute of Advanced Motorists Limited(The) as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Jul 2021 | Change of details for The Institute of Advanced Motorists Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 20 Jul 2021 | Change of details for The Institute of Advanced Motorists Limited as a person with significant control on 2016-12-19 · 2 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 27 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINTON | View document |
| 5 Mar 2020 | SECRETARY APPOINTED MR NEIL BARRY HARRIS | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY RUTH BRIDGER | View document |
| 28 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 11 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRATT | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 29 May 2019 | DIRECTOR APPOINTED MR ANDREW JOHN BARRATT | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KEIR | View document |
| 13 Feb 2019 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MR MICHAEL NICHOLAS QUINTON | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH SILLARS | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SILLARS / 01/02/2018 | View document |
| 21 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONARD | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MR NEIL BARRY HARRIS | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY UPHAM | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MR ARON ANTHONY GREENIDGE | View document |
| 19 Dec 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 510 CHISWICK HIGH ROAD LONDON W4 5RG ENGLAND | View document |
| 21 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PAVITT | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNE | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LLOYD | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 1 ST MARY'S AVENUE BARRY VALE OF GLAMORGAN CF63 4LR | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHEYNE | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCGUIRE | View document |
| 12 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Oct 2015 | DIRECTOR APPOINTED MRS LESLEY ELIZABETH UPHAM | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN EDITH PAVITT / 01/09/2015 | View document |
| 4 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED MRS SARAH JANE SILLARS | View document |
| 21 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEST | View document |
| 5 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 30 Jul 2014 | DIRECTOR APPOINTED MRS CATHERINE ANN LLOYD | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR KENNETH WILLIAM KEIR | View document |
| 5 Sep 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 | View document |
| 6 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 4 October 2012 | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | View document |
| 12 Apr 2013 | PREVSHO FROM 31/03/2013 TO 30/09/2012 | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN LYNE | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR DEREK JOHN MCMULLAN | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN PAVITT | View document |
| 7 Dec 2012 | DIRECTOR APPOINTED MR ALISTAIR RICHARD CHEYNE | View document |
| 7 Dec 2012 | DIRECTOR APPOINTED MR SIMON ROBERT MCGUIRE | View document |
| 7 Dec 2012 | SECRETARY APPOINTED RUTH BRIDGER | View document |
| 7 Dec 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED SIMON ANTHONY BEST | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED NICHOLAS BRENT STONARD | View document |
| 15 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BEVAN / 30/07/2012 | View document |
| 31 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BEVAN / 30/07/2012 | View document |
| 31 Jul 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Nov 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 159 HOLTON ROAD BARRY VALE OF GLAMORGAN CF63 4HP | View document |
| 13 Sep 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 8 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Jul 2009 | PREVSHO FROM 29/01/2009 TO 30/09/2008 | View document |
| 21 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: UNIT 320 VALE ENTERPRISE CENTRE HAYES ROAD SULLY VLE OF GLAMORGAN CF64 5SY | View document |
| 19 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 29/01/04 | View document |
| 7 Sep 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: UNIT 208 (B) VALE ENTERPRISE CENTRE, HAYES ROAD SULLY VALE OF GLAMORGAN CF64 5SY | View document |
| 2 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 10 PLOVER WAY, LAVERNOCK PARK PENARTH VALE OF GLAMORGAN CF64 5FU | View document |
| 12 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | SECRETARY RESIGNED | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |