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DRIVETECH (UK) LIMITED

Company number 03636328

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2024	View PDF Audit exemption subsidiary accounts made up to 31 January 2024 - link opens in a new window - 21 pages (21 pages)
01 Nov 2024	AD01	Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 1 November 2024	View PDF Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 1 November 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/24 - link opens in a new window - 97 pages (97 pages)
13 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/24 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/24 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	View PDF Audit exemption subsidiary accounts made up to 31 January 2023 - link opens in a new window - 22 pages (22 pages)
19 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 106 pages (106 pages)
25 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Mr James Mark Starling as a director on 1 January 2023	View PDF Appointment of Mr James Mark Starling as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Charles Edward Norman as a director on 31 December 2022	View PDF Termination of appointment of Charles Edward Norman as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 25 pages (25 pages)
22 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	TM01	Termination of appointment of Kevin Jeremy Dangerfield as a director on 12 November 2021	View PDF Termination of appointment of Kevin Jeremy Dangerfield as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP01	Appointment of Mr Thomas Owen Mackay as a director on 15 November 2021	View PDF Appointment of Mr Thomas Owen Mackay as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP03	Appointment of Mr James Edward Cox as a secretary on 1 October 2021	View PDF Appointment of Mr James Edward Cox as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 26 pages (26 pages)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	TM02	Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021	View PDF Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 25 pages (25 pages)
03 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	AP01	Appointment of Mr Kevin Jeremy Dangerfield as a director on 13 February 2020	View PDF Appointment of Mr Kevin Jeremy Dangerfield as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	TM01	Termination of appointment of Mark William Strickland as a director on 13 February 2020	View PDF Termination of appointment of Mark William Strickland as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)

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DRIVETECH (UK) LIMITED

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