SMART REAMER DRILLING SYSTEMS LTD

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Company Documents

DateDescription
12/09/2512 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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04/06/254 June 2025 Confirmation statement made on 2025-04-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-07-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Unaudited abridged accounts made up to 2022-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Total exemption full accounts made up to 2020-12-31

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09/07/219 July 2021 Confirmation statement made on 2021-07-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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23/07/1823 July 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 04/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 12/11/17 STATEMENT OF CAPITAL GBP 1186

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14/11/1714 November 2017 VARYING SHARE RIGHTS AND NAMES

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16/10/1716 October 2017 31/12/16 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR JAIME BERNARDINI YORI

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARTYN KEATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/08/1616 August 2016 APPOINTMENT TERMINATED, SECRETARY MARTYN KEATES

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16/08/1616 August 2016 CORPORATE SECRETARY APPOINTED CLARKS NOMINEES LIMITED

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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28/09/1528 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/09/1515 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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15/09/1515 September 2015 SECRETARY APPOINTED MR MARTYN KEATES

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15/09/1515 September 2015 APPOINTMENT TERMINATED, SECRETARY SAIRA RASHEED

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15/09/1515 September 2015 DIRECTOR APPOINTED MR MARTYN PAUL KEATES

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08/07/158 July 2015 26/05/15 STATEMENT OF CAPITAL GBP 1054

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19/06/1519 June 2015 ALTER ARTICLES 25/05/2015

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WAJID RASHEED / 18/03/2013

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04/09/144 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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04/09/144 September 2014 DIRECTOR APPOINTED JAIME ALBERTO BERNARDINI YORI

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03/09/143 September 2014 DIRECTOR APPOINTED DR JOHN LAURENCE THOROGOOD

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03/04/143 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/08/1319 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/08/1231 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WAJID RASHEED / 01/06/2012

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12/12/1112 December 2011 18/11/11 STATEMENT OF CAPITAL GBP 1033

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02/12/112 December 2011 ADOPT ARTICLES 16/11/2011

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02/12/112 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/08/1112 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/05/113 May 2011 PREVSHO FROM 30/11/2011 TO 31/12/2010

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 68 MONTAGUE ROAD SLOUGH BERKSHIRE SL1 3RW UNITED KINGDOM

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01/02/111 February 2011 PREVEXT FROM 31/08/2010 TO 30/11/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WAJID RASHEED / 06/08/2010

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06/09/106 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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06/08/096 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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