DRIVEN LOGISTICS SOLUTIONS LTD

Company number 11638500

Date	Type	Description	View / Download
29 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	(3 pages)
04 Apr 2024	AD01	Registered office address changed from Unit a Neptune Way Trident Business Park Huddersfield HD2 1UA United Kingdom to C/O Buy It Direct Ltd Trident Business Park Neptune Way Huddersfield United Kingdom (+44) HD2 1UA on 4 April 2024	(1 page)
24 Jan 2024	CERTNM	Company name changed hd one solutions LIMITED\certificate issued on 24/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-24	(3 pages)
31 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(9 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(49 pages)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
25 Aug 2023	AP01	Appointment of Mr Daniel Richard Myers as a director on 25 August 2023	(2 pages)
25 Aug 2023	AP01	Appointment of Mr Simon Anthony Barnett as a director on 25 August 2023	(2 pages)
28 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(50 pages)
28 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
13 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2022	(10 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
06 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(12 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
01 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(53 pages)
01 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
30 Mar 2022	AA01	Current accounting period shortened from 31 March 2021 to 30 March 2021	(1 page)
29 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
23 Sep 2021	CH01	Director's details changed for Mr Nicholas Harvey Glynne on 1 September 2021	(2 pages)
25 Jan 2021	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
28 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(9 pages)
28 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(43 pages)