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DRIVE LUX SOURCING LIMITED

Company number 06479773

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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)
18 Apr 2024 AA Micro company accounts made up to 30 April 2023
15 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with updates
28 Apr 2023 AA Micro company accounts made up to 30 April 2022
31 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
29 Apr 2022 AA Micro company accounts made up to 30 April 2021
29 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
14 Apr 2021 CS01 Confirmation statement made on 22 January 2021 with updates
14 Apr 2021 CH01 Director's details changed for Mr Anthony Edward Louis Clements on 10 January 2021
13 Apr 2021 PSC04 Change of details for Mr Anthony Edward Louis Clements as a person with significant control on 1 December 2020
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
28 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
31 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
30 Jan 2019 PSC04 Change of details for Mr Edward Louis Paul Clements as a person with significant control on 28 November 2018
30 Jan 2019 CH03 Secretary's details changed for Mr Edward L P Clements on 28 November 2018
30 Jan 2019 CH01 Director's details changed for Mr Edward L P Clements on 28 November 2018
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 Jan 2019 CH01 Director's details changed for Mr Anthony Edward Louis Clements on 28 November 2018
30 Jan 2019 PSC04 Change of details for Mr Anthony Edward Louis Clements as a person with significant control on 28 November 2018
15 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-13
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
01 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100