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DRIVE MIDCO LIMITED

Company number 12043082

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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)
06 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
06 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
This document is being processed and will be available in 10 days.
06 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
06 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
This document is being processed and will be available in 10 days.
17 Jul 2024 AP01 Appointment of Mr John Joseph Keenan as a director on 1 July 2024
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
15 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
15 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Aug 2023 DS02 Withdraw the company strike off application
18 Aug 2023 DS01 Application to strike the company off the register
13 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
20 Apr 2023 SH20 Statement by Directors
20 Apr 2023 CAP-SS Solvency Statement dated 03/04/23
18 Apr 2023 SH19 Statement of capital on 18 April 2023
  • GBP 1.00
18 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2023 CH01 Director's details changed for Mr Ouda Saleh on 22 August 2022
23 Aug 2022 AP01 Appointment of Mr Steven John Perrett as a director on 18 August 2022
23 Aug 2022 TM01 Termination of appointment of Nigel Howell as a director on 18 August 2022
14 Jul 2022 AA Accounts for a small company made up to 31 December 2021
14 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
22 Jul 2021 AA Accounts for a small company made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
27 May 2021 CH01 Director's details changed for Mr Ouda Saleh on 1 January 2021