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DRIVEWORKS LIMITED

Company number 04716162

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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)
17 Oct 2024 TM01 Termination of appointment of Maria Flora Sarkar as a director on 15 October 2024
17 Oct 2024 TM02 Termination of appointment of Maria Flora Sarkar as a secretary on 15 October 2024
17 Oct 2024 TM01 Termination of appointment of Alan Glen Smith as a director on 15 October 2024
17 Oct 2024 AP01 Appointment of Philip Stears as a director on 15 October 2024
17 Oct 2024 AP01 Appointment of Mark Sarkar as a director on 15 October 2024
14 Oct 2024 TM02 Termination of appointment of Jane Hadley as a secretary on 14 October 2024
25 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
12 Mar 2024 AA Full accounts made up to 30 June 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
23 Mar 2023 AA Audited abridged accounts made up to 30 June 2022
28 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
29 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
07 May 2021 CS01 Confirmation statement made on 28 March 2021 with updates
10 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 MA Memorandum and Articles of Association
01 Mar 2021 PSC02 Notification of Driveworks Group Limited as a person with significant control on 26 February 2021
01 Mar 2021 PSC07 Cessation of Alan Glen Smith as a person with significant control on 26 February 2021
01 Mar 2021 PSC07 Cessation of Maria Flora Sarkar as a person with significant control on 26 February 2021
22 Feb 2021 AA Unaudited abridged accounts made up to 30 June 2020
05 May 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
13 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
02 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
28 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
27 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017