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DRIVEFIELDS LIMITED

Company number 04747195

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	MR01	Registration of charge 047471950011, created on 21 October 2022	View PDF Registration of charge 047471950011, created on 21 October 2022 - link opens in a new window - 16 pages (16 pages)
20 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	PSC07	Cessation of Debra Leigh Foster as a person with significant control on 25 January 2021	View PDF Cessation of Debra Leigh Foster as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC07	Cessation of Clive Roger Foster as a person with significant control on 25 January 2021	View PDF Cessation of Clive Roger Foster as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC02	Notification of Select Engineering Trustee Limited as a person with significant control on 25 January 2021	View PDF Notification of Select Engineering Trustee Limited as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
22 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	PSC04	Change of details for Mrs Debra Leigh Foster as a person with significant control on 14 September 2020	View PDF Change of details for Mrs Debra Leigh Foster as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC04	Change of details for Mr Clive Roger Foster as a person with significant control on 14 September 2020	View PDF Change of details for Mr Clive Roger Foster as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC07	Cessation of Victor Andre Francois Dauppe as a person with significant control on 14 September 2020	View PDF Cessation of Victor Andre Francois Dauppe as a person with significant control on 14 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)

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DRIVEFIELDS LIMITED

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