DRILLING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 27/09/2427 September 2024 | Satisfaction of charge 022951380014 in full |
| 11/06/2411 June 2024 | Appointment of Mr Martin Brett Boden as a director on 2024-06-01 |
| 11/06/2411 June 2024 | Registration of charge 022951380015, created on 2024-06-06 |
| 13/02/2413 February 2024 | Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 2024-01-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 12/10/2212 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 20/01/2220 January 2022 | Satisfaction of charge 022951380013 in full |
| 20/01/2220 January 2022 | Satisfaction of charge 022951380012 in full |
| 17/12/2117 December 2021 | Registration of charge 022951380014, created on 2021-12-13 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 26/10/1926 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/10/1926 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 26/10/1926 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 22/03/1922 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH RICHENS |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 12/11/1812 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022951380011 |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022951380012 |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DINES |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 01/11/161 November 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/05/1627 May 2016 | ALTER ARTICLES 19/05/2016 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022951380011 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR IAN RICHARD HUDSON |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR STEPHEN DINES |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CARTER |
| 14/12/1514 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 24/08/1524 August 2015 | AUDITOR'S RESIGNATION |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE BATTISBY |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE BATTISBY |
| 22/05/1522 May 2015 | SECRETARY APPOINTED SARAH LESLEY RICHENS |
| 22/04/1522 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES WILSON |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MR CLIVE JEFFREY BATTISBY |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR CLIVE JEFFREY BATTISBY |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR ROBIN GRAHAM CARTER |
| 18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/03/1517 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/03/1517 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022951380010 |
| 05/01/155 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 06/01/146 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022951380010 |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 02/01/132 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/01/1219 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STOATE |
| 08/04/118 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 15/12/1015 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/1028 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 17/02/1017 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STOATE / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY REGINALD JONES / 01/10/2009 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICARDO COBELLI |
| 14/07/0914 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED RICARDO DOMINC COBELLI |
| 08/12/088 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN JONES |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN JONES |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES NEIL WILSON |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: HURN VIE HOUSE 5 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT HURN CHRISTCHURCH DORSET BH23 6EW |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: HURN VIEW HSE, CHAPEL GATE AVIATION PK WEST BOURENMOUTH INT AIRPORT, CHRISTCHURCH, DORSET BH23 6EW |
| 29/11/0629 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: HURN VIEW HSE CHAPEL GATE AVIATION PK WEST BOURNEMOUTH INT AIRPORT, CHRISTCHURCH DORSET BH23 6EW |
| 29/11/0629 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0629 November 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/09/0620 September 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: HURN VIEW HOUSE NORTH WEST SECTOR HURN CHRISTCHURCH DORSET BH23 6NW |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/09/0523 September 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 26/08/0526 August 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 18/11/0018 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0030 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: ASH HOUSE HEADLANDS BUSINESS PARK SALISBURY ROAD RINGWOOD HAMPSHIRE BH24 3PB |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/12/964 December 1996 | £ NC 10000/1000000 15/11/96 |
| 04/12/964 December 1996 | NC INC ALREADY ADJUSTED 15/11/96 |
| 26/10/9626 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 01/03/931 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | SECRETARY RESIGNED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: CHURCH HATDH CENTRE MARKET PL RINGWOOD HAMPSHIRE BH24 1AW |
| 27/11/9127 November 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/905 June 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/8913 December 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 4 WHEATSTEAF CLOSE HORSHAW WEST SUSSEX RH124TH |
| 02/11/892 November 1989 | £ NC 1000/10000 28/09/89 |
| 06/09/896 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 28/10/8828 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/8820 October 1988 | ALTER MEM AND ARTS 220988 |
| 19/10/8819 October 1988 | COMPANY NAME CHANGED FACTORCLOSE LIMITED CERTIFICATE ISSUED ON 20/10/88 |
| 19/10/8819 October 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/10/8819 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/88 |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8812 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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