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DRIVER GROUP LIMITED

Company number 10476443

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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)
23 Aug 2024 CERTNM Company name changed dialuk LIMITED\certificate issued on 23/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-23
19 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
28 Jun 2024 CERTNM Company name changed diales uk LIMITED\certificate issued on 28/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-28
27 Jun 2024 CERTNM Company name changed diales LIMITED\certificate issued on 27/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-27
15 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
04 Oct 2023 AD01 Registered office address changed from 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR United Kingdom to Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR on 4 October 2023
30 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
10 Aug 2023 AD01 Registered office address changed from Driver House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England to 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR on 10 August 2023
14 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 30 November 2021
01 Aug 2022 AP01 Appointment of Miss Charlotte Louise Parsons as a director on 1 August 2022
01 Aug 2022 TM01 Termination of appointment of David John Kilgour as a director on 31 July 2022
03 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
10 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
18 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
03 Jun 2020 AP01 Appointment of Mr Mark Wheeler as a director on 31 May 2020
03 Jun 2020 TM01 Termination of appointment of Gordon Wilkinson as a director on 31 May 2020
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
07 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
25 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
12 Dec 2017 AP01 Appointment of Mr David John Kilgour as a director on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Hugh Charles Laurence Cawley as a director on 12 December 2017
16 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates