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SUPERCARDRIVER GROUP LTD

Company number 12182633

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	PSC04	Change of details for Mr Adam Peter Thorby as a person with significant control on 13 May 2024	View PDF Change of details for Mr Adam Peter Thorby as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Mr Adam Peter Thorby on 13 May 2024	View PDF Director's details changed for Mr Adam Peter Thorby on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2023	PSC04	Change of details for Mr Adam Peter Thorby as a person with significant control on 23 October 2023	View PDF Change of details for Mr Adam Peter Thorby as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CH01	Director's details changed for Mr Adam Peter Thorby on 23 October 2023	View PDF Director's details changed for Mr Adam Peter Thorby on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	PSC04	Change of details for Mr Adam Peter Thorby as a person with significant control on 17 May 2022	View PDF Change of details for Mr Adam Peter Thorby as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	PSC04	Change of details for Mr Adam Peter Thorby as a person with significant control on 17 May 2022	View PDF Change of details for Mr Adam Peter Thorby as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CH01	Director's details changed for Mr Adam Peter Thorby on 17 May 2022	View PDF Director's details changed for Mr Adam Peter Thorby on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AD01	Registered office address changed from Gnd Flr Office Unit 1 Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW United Kingdom to Gnd Flr Office Unit 1a Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW on 27 August 2020	View PDF Registered office address changed from Gnd Flr Office Unit 1 Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW United Kingdom to Gnd Flr Office Unit 1a Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW on 27 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AD01	Registered office address changed from Suite 4-5 Meadowhall Riverside Meadowhall Road Sheffield S9 1BW England to Gnd Flr Office Unit 1 Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW on 27 August 2020	View PDF Registered office address changed from Suite 4-5 Meadowhall Riverside Meadowhall Road Sheffield S9 1BW England to Gnd Flr Office Unit 1 Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW on 27 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC07	Cessation of Nigel Stephen Griffiths as a person with significant control on 10 March 2020	View PDF Cessation of Nigel Stephen Griffiths as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	TM01	Termination of appointment of Nigel Stephen Griffiths as a director on 10 March 2020	View PDF Termination of appointment of Nigel Stephen Griffiths as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	PSC01	Notification of Nigel Stephen Griffiths as a person with significant control on 24 September 2019	View PDF Notification of Nigel Stephen Griffiths as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AP01	Appointment of Mr Nigel Stephen Griffiths as a director on 24 September 2019	View PDF Appointment of Mr Nigel Stephen Griffiths as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SUPERCARDRIVER GROUP LTD

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