CS01 |
Confirmation statement with no updates 22nd February 2024
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 20th September 2023. New Address: 26 High Street Haslemere GU27 2HW. Previous address: Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG England
filed on: 20th, September 2023
| address
|
Free Download
(1 page)
|
TM01 |
28th April 2023 - the day director's appointment was terminated
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd February 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 9th, February 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 18th October 2022 director's details were changed
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd February 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 22nd February 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 22nd, April 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd February 2020
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 31st, July 2019
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th April 2019: 125.76 GBP
filed on: 23rd, May 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th April 2019: 121.75 GBP
filed on: 29th, April 2019
| capital
|
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 29th, April 2019
| resolution
|
Free Download
|
CS01 |
Confirmation statement with no updates 22nd February 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 8th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd February 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 4th January 2018
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th January 2018: 109.29 GBP
filed on: 23rd, January 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 22nd, January 2018
| resolution
|
Free Download
(20 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 31st, May 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 3rd May 2017: 90.47 GBP
filed on: 25th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 19th, May 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 7th, April 2017
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st August 2017 to 31st March 2017
filed on: 20th, March 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd February 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st August 2016
filed on: 11th, October 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2016
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th March 2015: 85.00 GBP
filed on: 21st, April 2016
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2015
filed on: 7th, April 2016
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th March 2016: 55.00 GBP
filed on: 30th, March 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 8th March 2016
filed on: 30th, March 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution
filed on: 30th, March 2016
| resolution
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 22nd February 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th January 2016
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed driver dynamics LIMITEDcertificate issued on 03/12/15
filed on: 3rd, December 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Address change date: 2nd December 2015. New Address: Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG. Previous address: The Cottage Easebourne Lane Easebourne Midhurst West Sussex GU29 9BN
filed on: 2nd, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th August 2015 with full list of members
filed on: 25th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th September 2015: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st August 2014
filed on: 1st, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th August 2014 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th September 2014: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st August 2013
filed on: 15th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th August 2013 with full list of members
filed on: 6th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th September 2013: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st August 2012
filed on: 28th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th August 2012 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2011
filed on: 21st, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th August 2011 with full list of members
filed on: 31st, August 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
30th August 2011 - the day director's appointment was terminated
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th October 2010
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, August 2010
| incorporation
|
Free Download
(8 pages)
|