Advanced company searchLink opens in new window

DRVN SOLUTIONS LIMITED

Company number 09915313

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
05 Mar 2024 TM02 Termination of appointment of Lewis Frederick Jones as a secretary on 29 February 2024
06 Feb 2024 TM01 Termination of appointment of Martin Francis Fleming as a director on 31 January 2024
06 Feb 2024 AP01 Appointment of Mr Neil Austin Blagden as a director on 31 January 2024
20 Dec 2023 AA Accounts for a small company made up to 31 December 2022
28 Sep 2023 TM01 Termination of appointment of James Edward Cox as a director on 27 September 2023
28 Sep 2023 AP01 Appointment of Thomas Fawcett as a director on 27 September 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
07 Jun 2023 AA Accounts for a small company made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
22 Mar 2022 AA Accounts for a small company made up to 31 December 2020
24 Feb 2022 AP01 Appointment of Mr Peter Siewers as a director on 15 December 2021
12 Jan 2022 TM01 Termination of appointment of Adriana Susanna Maria Vreeburg as a director on 31 December 2021
15 Oct 2021 TM01 Termination of appointment of Gareth Robert Kirkwood as a director on 29 September 2021
14 Oct 2021 AP01 Appointment of Mr James Edward Cox as a director on 29 September 2021
13 Oct 2021 AP01 Appointment of Mr Martin Francis Fleming as a director on 29 September 2021
12 Oct 2021 TM01 Termination of appointment of Oliver Daniel Holden as a director on 29 September 2021
13 Aug 2021 AD01 Registered office address changed from 90 Longacre London WC2E 9RA United Kingdom to Blue Fin 110 Southwark Street London SE1 0TA on 13 August 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
26 Oct 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
09 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
09 Jul 2020 CH01 Director's details changed for Mr Gareth Robert Kirkwood on 6 July 2020
03 Jul 2020 PSC07 Cessation of Intelematics Australia Pty Ltd as a person with significant control on 5 May 2020
30 Jun 2020 AA Unaudited abridged accounts made up to 30 June 2019
19 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-10