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DAB DRIVE SYSTEMS LIMITED

Company number 07245285

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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)
19 Jun 2024 AD01 Registered office address changed from Unit 2 Maple Works Old Shoreham Road Hove East Sussex BN3 7ED to West Unit Ellen Street Portslade Brighton BN41 1DW on 19 June 2024
20 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
14 Dec 2022 TM01 Termination of appointment of Timothy Rhys Haydon Davies as a director on 20 July 2022
02 Sep 2022 TM01 Termination of appointment of Jonathan Charles Ash as a director on 20 July 2022
26 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
09 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 6 May 2021
08 Feb 2022 PSC01 Notification of Robert Stevens as a person with significant control on 23 October 2020
08 Feb 2022 PSC07 Cessation of Timothy Rhys Haydon Davies as a person with significant control on 23 October 2020
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
15 Jun 2021 CS01 Confirmation statement made on 6 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 09/02/2022.
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
19 Nov 2020 PSC07 Cessation of Jonathan Charles Ash as a person with significant control on 23 October 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2020 SH06 Cancellation of shares. Statement of capital on 23 October 2020
  • GBP 60
18 Nov 2020 SH03 Purchase of own shares.
14 Jul 2020 CS01 Confirmation statement made on 6 May 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
27 Feb 2019 TM02 Termination of appointment of Elizabeth Caselton as a secretary on 16 October 2018
27 Feb 2019 TM01 Termination of appointment of Elizabeth Caselton as a director on 16 October 2018
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates