APPLIED DRILLING SYSTEMS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-15 with no updates

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20/04/2520 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with no updates

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18/01/2418 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-15 with updates

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11/01/2311 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/02/2217 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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22/06/2022 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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31/05/1931 May 2019 30/09/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARIE KENDALL

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES KENDALL

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/07/1527 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/07/1431 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/07/1230 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/06/1129 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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21/06/1021 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARIE KENDALL / 15/06/2010

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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29/06/0929 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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26/06/0826 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KENDALL / 15/06/2008

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25/06/0825 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT KENDALL / 15/06/2008

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/09/077 September 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/06/0630 June 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/09/055 September 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/08/0427 August 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/08/0315 August 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/06/0220 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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20/06/0120 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/07/0025 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/07/992 July 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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17/06/9817 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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29/06/9729 June 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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11/12/9611 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/09/9610 September 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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11/12/9511 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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30/06/9530 June 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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10/08/9410 August 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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10/08/9410 August 1994 DIRECTOR'S PARTICULARS CHANGED

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24/03/9424 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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20/08/9320 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9317 June 1993 RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS

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12/05/9312 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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02/07/922 July 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS

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02/07/922 July 1992 DIRECTOR'S PARTICULARS CHANGED

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11/02/9211 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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30/01/9230 January 1992 REGISTERED OFFICE CHANGED ON 30/01/92 FROM: 6, CONCORDE DRIVE, 5C, BUSINESS CENTRE, CLEVEDON, AVON, BS21 6UH.

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18/07/9118 July 1991 REGISTERED OFFICE CHANGED ON 18/07/91 FROM: UNIT 18, 5C, BUSINESS CENTRE, CLEVEDON, AVON, BS21

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27/06/9127 June 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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24/06/9124 June 1991 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09

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15/08/9015 August 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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01/08/901 August 1990 REGISTERED OFFICE CHANGED ON 01/08/90 FROM: 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG

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13/07/9013 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9015 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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