DSM GEODATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Accounts for a small company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 16/05/2416 May 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 03/07/233 July 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 22/11/2222 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/11/2222 November 2022 | Withdrawal of a person with significant control statement on 2022-11-22 |
| 22/11/2222 November 2022 | Notification of Uma Ramesh as a person with significant control on 2022-08-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 28/08/2028 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KUNIGAL RAMESH |
| 16/03/1816 March 2018 | NOTIFICATION OF PSC STATEMENT ON 05/03/2018 |
| 16/03/1816 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 08/06/178 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 22/12/1522 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 19/12/1419 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBINSON |
| 06/01/146 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/01/126 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/01/117 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GANESH ANANTHAKRISHNAN / 01/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH ANANTHAKRISHNAN / 01/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CARL ROBINSON / 01/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KUNIGAL SETHU RAU RAMESH / 01/12/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY KISHORE MUTHUKRISHNAN |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM SALTIRE COURT, LEVEL 2 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET |
| 16/01/0816 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 12/12/06; CHANGE OF MEMBERS |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH LOTHIAN EH4 2HG |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 25/02/0625 February 2006 | DEC MORT/CHARGE ***** |
| 08/02/068 February 2006 | RETURN MADE UP TO 12/12/05; NO CHANGE OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | DEC MORT/CHARGE ***** |
| 07/01/057 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NC INC ALREADY ADJUSTED 15/03/04 |
| 24/03/0424 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0424 March 2004 | £ NC 237501/362501 15/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 12/12/03; NO CHANGE OF MEMBERS |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/033 March 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/09/0212 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0212 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 08/08/028 August 2002 | SHARES RE-CLASIFIED 05/08/02 |
| 08/08/028 August 2002 | NC INC ALREADY ADJUSTED 05/08/02 |
| 08/08/028 August 2002 | COMPANY NAME CHANGED ORCHARD INCORPORATIONS (31S) LIM ITED CERTIFICATE ISSUED ON 08/08/02 |
| 08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/028 August 2002 | £ NC 100/237501 05/08 |
| 08/08/028 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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