Companies House does not verify the accuracy of the information filed

DAB DRIVE SYSTEMS LIMITED

Company number 07245285

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	TM01	Termination of appointment of Timothy Rhys Haydon Davies as a director on 20 July 2022	View PDF Termination of appointment of Timothy Rhys Haydon Davies as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Jonathan Charles Ash as a director on 20 July 2022	View PDF Termination of appointment of Jonathan Charles Ash as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 6 May 2021	View PDF Second filing of Confirmation Statement dated 6 May 2021 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	PSC01	Notification of Robert Stevens as a person with significant control on 23 October 2020	View PDF Notification of Robert Stevens as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC07	Cessation of Timothy Rhys Haydon Davies as a person with significant control on 23 October 2020	View PDF Cessation of Timothy Rhys Haydon Davies as a person with significant control on 23 October 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 09/02/2022.	View PDF Confirmation statement made on 6 May 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 09/02/2022. - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2020	PSC07	Cessation of Jonathan Charles Ash as a person with significant control on 23 October 2020	View PDF Cessation of Jonathan Charles Ash as a person with significant control on 23 October 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Nov 2020	SH06	Cancellation of shares. Statement of capital on 23 October 2020 GBP 60	View PDF Cancellation of shares. Statement of capital on 23 October 2020 GBP 60 - link opens in a new window - 6 pages (6 pages)
18 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	TM02	Termination of appointment of Elizabeth Caselton as a secretary on 16 October 2018	View PDF Termination of appointment of Elizabeth Caselton as a secretary on 16 October 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2019	TM01	Termination of appointment of Elizabeth Caselton as a director on 16 October 2018	View PDF Termination of appointment of Elizabeth Caselton as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

DAB DRIVE SYSTEMS LIMITED

Filter by category