DOWNUNDER GEOSOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 15/04/2415 April 2024 | Full accounts made up to 2023-06-30 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 14/03/2314 March 2023 | Change of details for Dr Matthew Gordon Lamont as a person with significant control on 2023-03-14 |
| 10/03/2310 March 2023 | Full accounts made up to 2022-06-30 |
| 22/09/2222 September 2022 | Registration of charge 089744380009, created on 2022-09-22 |
| 22/09/2222 September 2022 | Registration of charge 089744380010, created on 2022-09-22 |
| 04/04/224 April 2022 | Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd England to 1 Chamberlain Square Cs Birmingham B3 3AX on 2022-04-04 |
| 05/07/215 July 2021 | Auditor's resignation |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 10/03/2010 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH BOWER / 02/03/2020 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON LAMONT / 02/03/2020 |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 17/01/1917 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 12/01/1812 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089744380008 |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089744380005 |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089744380006 |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089744380007 |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089744380004 |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089744380002 |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089744380003 |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089744380001 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON LAMONT / 14/03/2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH BOWER / 14/03/2017 |
| 06/04/176 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 28/04/1628 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DISS40 (DISS40(SOAD)) |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 09/05/149 May 2014 | CURREXT FROM 30/04/2015 TO 30/06/2015 |
| 02/04/142 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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