TECHNICAL DRIVE LIMITED
Company number 06558203 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 5 Feb 2026 | Appointment of Mrs Suzanne Cole as a director on 2026-01-13 · 2 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 6 Jun 2024 | Change of details for Mr Simon Charles Cole as a person with significant control on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr Simon Charles Cole on 2024-06-05 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 25 Jul 2023 | Previous accounting period shortened from 2023-09-29 to 2023-03-31 · 1 page | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-29 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 22 Sep 2022 | Change of details for Mr Simon Charles Cole as a person with significant control on 2022-09-20 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Simon Charles Cole on 2022-09-20 · 2 pages | View document |
| 21 Sep 2022 | Registered office address changed from 22 Market Street Bromsgrove Worcestershire B61 8DA to Grosvenor House 123-129 High Street Bromsgrove Worcestershire B61 8AE on 2022-09-21 · 1 page | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-29 · 12 pages | View document |
| 29 Sep 2020 | Annual accounts for the year ending 29 September 2020 | View accounts |
| 29 Jun 2020 | 29/09/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 29 Sep 2019 | Annual accounts for the year ending 29 September 2019 | View accounts |
| 23 Sep 2019 | 29/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 2 May 2019 | ADOPT ARTICLES 01/04/2019 | View document |
| 2 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 22 Jan 2019 | CESSATION OF SIMON CHARLES COLE AS A PSC | View document |
| 29 Sep 2018 | Annual accounts for the year ending 29 September 2018 | View accounts |
| 20 Sep 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | PREVSHO FROM 31/03/2018 TO 30/09/2017 | View document |
| 9 May 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES COLE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 17 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JARVIS · 1 page | View document |
| 5 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders · 4 pages | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JARVIS · 1 page | View document |
| 27 Apr 2011 | COMPANY NAME CHANGED INVESTEC SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/04/11 · 3 pages | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages | View document |
| 21 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE JARVIS / 02/04/2010 · 2 pages | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Dec 2009 | DIRECTOR APPOINTED MR SIMON CHARLES COLE · 2 pages | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN COCKLING · 2 pages | View document |
| 24 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | CURREXT FROM 30/04/2009 TO 30/09/2009 | View document |
| 16 Oct 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 9 BLUNDIES LANE ENVILLE STOURBRIDGE DY7 5HU | View document |
| 26 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Sep 2008 | SECRETARY APPOINTED JOHN MARK COCKLING | View document |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |