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TECHNICAL DRIVE LIMITED

Company number 06558203

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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)
22 Jan 2019 PSC07 Cessation of Simon Charles Cole as a person with significant control on 23 January 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
20 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
13 Sep 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 September 2017
09 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
24 Jan 2018 PSC01 Notification of Simon Charles Cole as a person with significant control on 6 April 2016
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
02 May 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
30 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
17 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
05 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
05 May 2011 TM01 Termination of appointment of Suzanne Jarvis as a director
04 May 2011 TM01 Termination of appointment of Suzanne Jarvis as a director
27 Apr 2011 CERTNM Company name changed investec systems LIMITED\certificate issued on 27/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
01 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
21 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders