DRIVE MIDCO LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DRIVE MIDCO LIMITED

Company number 12043082

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)
15 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 74 pages (74 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Aug 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
18 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Apr 2023	CAP-SS	Solvency Statement dated 03/04/23	View PDF Solvency Statement dated 03/04/23 - link opens in a new window - 1 page (1 page)
18 Apr 2023	SH19	Statement of capital on 18 April 2023 GBP 1.00	View PDF Statement of capital on 18 April 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jan 2023	CH01	Director's details changed for Mr Ouda Saleh on 22 August 2022	View PDF Director's details changed for Mr Ouda Saleh on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AP01	Appointment of Mr Steven John Perrett as a director on 18 August 2022	View PDF Appointment of Mr Steven John Perrett as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	TM01	Termination of appointment of Nigel Howell as a director on 18 August 2022	View PDF Termination of appointment of Nigel Howell as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
14 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
27 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CH01	Director's details changed for Mr Ouda Saleh on 1 January 2021	View PDF Director's details changed for Mr Ouda Saleh on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
14 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 94,000	View PDF Statement of capital following an allotment of shares on 6 September 2019 GBP 94,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AD01	Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 18 October 2019	View PDF Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	TM01	Termination of appointment of Sebastien Leusch as a director on 6 September 2019	View PDF Termination of appointment of Sebastien Leusch as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category