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DRIVE MANAGEMENT SERVICES LIMITED

Company number 06136733

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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)
28 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
14 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
12 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
07 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jan 2021 AP01 Appointment of Mr Joel Robert Toremans as a director on 1 January 2021
23 Dec 2020 PSC02 Notification of Hayley 247 Engineering Services Limited as a person with significant control on 15 December 2020
23 Dec 2020 PSC07 Cessation of Alan Edward Jones as a person with significant control on 15 December 2020
23 Dec 2020 PSC07 Cessation of Susan Bowdler as a person with significant control on 15 December 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
18 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-16
16 Dec 2020 TM02 Termination of appointment of Susan Bowdler as a secretary on 15 December 2020
16 Dec 2020 TM01 Termination of appointment of Alan Edward Jones as a director on 15 December 2020
16 Dec 2020 AP03 Appointment of Hamiltons Group Limited . as a secretary on 15 December 2020
16 Dec 2020 AP01 Appointment of Mr Mark Raymond Brady as a director on 15 December 2020
16 Dec 2020 AD01 Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to Unit 1 Castle Mill Works Birmingham New Road Dudley DY1 4DA on 16 December 2020
13 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
21 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
08 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates