DIGITAL TERRAIN SURVEYS (UK) LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Accounts for a dormant company 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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23/09/2423 September 2024 Confirmation statement made on 2024-09-07 with no updates

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20/06/2420 June 2024 Accounts for a dormant company 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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12/09/2312 September 2023 Confirmation statement made on 2023-09-07 with no updates

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05/06/235 June 2023 Accounts for a dormant company 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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15/09/2215 September 2022 Confirmation statement made on 2022-09-07 with no updates

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11/11/2111 November 2021 Change of details for Mr Richard Daniel Pike as a person with significant control on 2021-11-10

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11/11/2111 November 2021 Director's details changed for Mr Richard Daniel Pike on 2021-11-10

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

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY 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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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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17/03/2017 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/03/181 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL PIKE / 19/05/2017

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD DANIEL PIKE / 19/05/2017

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11/05/1711 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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18/05/1618 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HARFIELD / 05/02/2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HARFIELD / 05/02/2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANIEL PIKE / 22/10/2015

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30/09/1530 September 2015 APPOINTMENT TERMINATED, SECRETARY PAUL SAINSBURY

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30/09/1530 September 2015 DIRECTOR APPOINTED PAUL ANDREW HARFIELD

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

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30/09/1530 September 2015 DIRECTOR APPOINTED RICHARD DANIEL PIKE

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30/09/1530 September 2015 APPOINTMENT TERMINATED, DIRECTOR NEVILLE DENNIFF JONES

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30/09/1530 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL SAINSBURY

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16/09/1516 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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

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22/09/1422 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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

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14/09/1314 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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19/09/1119 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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20/09/1020 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAINSBURY / 07/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE CLIVE DENNIFF JONES / 07/09/2010

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL SAINSBURY / 07/09/2010

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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03/11/093 November 2009 Annual return made up to 7 September 2009 with full list of shareholders

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/09/0811 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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05/03/085 March 2008 COMPANY NAME CHANGED DIGITAL TERRAIN SURVEYS LIMITED CERTIFICATE ISSUED ON 06/03/08

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12/09/0712 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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13/09/0613 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 SECRETARY RESIGNED

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06/10/046 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/047 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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