TOTAL DRIVE SOFTWARE LTD
Company number 12853994 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Satisfaction of charge 128539940001 in full · 4 pages | View document |
| 26 May 2026 | Registration of charge 128539940002, created on 2026-05-20 · 69 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 11 May 2026 | RP01AP01 · 3 pages | View document |
| 20 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2025 | PARENT_ACC · 93 pages | View document |
| 20 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages | View document |
| 3 Oct 2025 | Director's details changed · 2 pages | View document |
| 12 Aug 2025 | Director's details changed for Mr Gavin Graham Cockerill on 2025-05-13 · 2 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-07 with updates · 5 pages | View document |
| 31 Mar 2025 | Resolutions · 2 pages | View document |
| 31 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 31 Mar 2025 | Resolutions · 2 pages | View document |
| 25 Mar 2025 | Appointment of Mr Gavin Graham Cockerill as a director on 2025-03-13 · 2 pages | View document |
| 25 Mar 2025 | Appointment of Andrew Tom Wotton as a director on 2025-03-13 · 2 pages | View document |
| 25 Mar 2025 | Registration of charge 128539940001, created on 2025-03-25 · 43 pages | View document |
| 21 Mar 2025 | Termination of appointment of Andrew Tom Wotton as a director on 2025-03-13 · 1 page | View document |
| 21 Mar 2025 | Current accounting period shortened from 2025-09-30 to 2025-03-31 · 1 page | View document |
| 21 Mar 2025 | Registered office address changed from 37 Shiphay Lane Torquay TQ2 7DU England to C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU on 2025-03-21 · 1 page | View document |
| 21 Mar 2025 | Appointment of Mr Iain Stewart Brown as a director on 2025-03-13 · 2 pages | View document |
| 21 Mar 2025 | Appointment of Richard Alan Lightfoot as a secretary on 2025-03-13 · 2 pages | View document |
| 21 Mar 2025 | Notification of Software Circle Plc as a person with significant control on 2025-03-13 · 2 pages | View document |
| 21 Mar 2025 | Cessation of Andrew Tom Wotton as a person with significant control on 2025-03-13 · 1 page | View document |
| 21 Mar 2025 | Cessation of Ross Allen Kernick as a person with significant control on 2025-03-13 · 1 page | View document |
| 21 Mar 2025 | Termination of appointment of Ross Allen Kernick as a director on 2025-03-13 · 1 page | View document |
| 13 Mar 2025 | Amended micro company accounts made up to 2023-09-30 · 2 pages | View document |
| 26 Feb 2025 | Amended micro company accounts made up to 2024-09-30 · 2 pages | View document |
| 13 Feb 2025 | Change of details for Mr Ross Allen Kernick as a person with significant control on 2023-04-01 · 2 pages | View document |
| 8 Jan 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 May 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 8 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-07 with updates · 6 pages | View document |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Resolutions · 1 page | View document |
| 30 Apr 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 19 Mar 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Sep 2023 | Confirmation statement made on 2023-09-02 with updates · 5 pages | View document |
| 2 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-02 with no updates · 3 pages | View document |
| 3 Dec 2021 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |