DRILLING SYSTEMS LIMITED
Company number 02295138 · Monitor this company
203 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 17 Nov 2025 | Appointment of Mr Frode Scott Nilsen as a director on 2025-11-01 · 2 pages | View document |
| 17 Nov 2025 | Termination of appointment of Kevin Nigel Franklin as a director on 2025-10-31 · 1 page | View document |
| 4 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 4 Nov 2025 | PARENT_ACC · 49 pages | View document |
| 4 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 29 Oct 2024 | PARENT_ACC · 44 pages | View document |
| 29 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 29 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2024 | Satisfaction of charge 022951380014 in full · 4 pages | View document |
| 11 Jun 2024 | Registration of charge 022951380015, created on 2024-06-06 · 13 pages | View document |
| 11 Jun 2024 | Appointment of Mr Martin Brett Boden as a director on 2024-06-01 · 2 pages | View document |
| 13 Feb 2024 | Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 2024-01-31 · 1 page | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 25 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2023 | PARENT_ACC · 56 pages | View document |
| 25 Sep 2023 | AGREEMENT2 · 5 pages | View document |
| 25 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 12 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2022 | PARENT_ACC · 28 pages | View document |
| 12 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 20 pages | View document |
| 12 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Jan 2022 | Satisfaction of charge 022951380013 in full · 4 pages | View document |
| 20 Jan 2022 | Satisfaction of charge 022951380012 in full · 4 pages | View document |
| 17 Dec 2021 | Registration of charge 022951380014, created on 2021-12-13 · 73 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 26 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 26 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 22 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH RICHENS | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 12 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022951380011 | View document |
| 9 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022951380012 | View document |
| 2 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DINES | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 1 Nov 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 22 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 27 May 2016 | ALTER ARTICLES 19/05/2016 | View document |
| 26 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022951380011 | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MR IAN RICHARD HUDSON | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CARTER | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED MR STEPHEN DINES | View document |
| 14 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 24 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE BATTISBY | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE BATTISBY | View document |
| 22 May 2015 | SECRETARY APPOINTED SARAH LESLEY RICHENS | View document |
| 22 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES WILSON | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR ROBIN GRAHAM CARTER | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR CLIVE JEFFREY BATTISBY | View document |
| 13 Apr 2015 | SECRETARY APPOINTED MR CLIVE JEFFREY BATTISBY | View document |
| 18 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 17 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022951380010 | View document |
| 5 Jan 2015 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 7 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 6 Jan 2014 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 13 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022951380010 | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 4 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 · 33 pages | View document |
| 2 Jan 2013 | Annual return made up to 28 November 2012 with full list of shareholders · 5 pages | View document |
| 2 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 · 30 pages | View document |
| 1 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 19 Jan 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STOATE · 2 pages | View document |
| 8 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 · 28 pages | View document |
| 15 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 2 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 17 Feb 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STOATE / 01/10/2009 · 2 pages | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY REGINALD JONES / 01/10/2009 · 2 pages | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR RICARDO COBELLI | View document |
| 14 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 21 Dec 2008 | DIRECTOR APPOINTED RICARDO DOMINC COBELLI | View document |
| 8 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN JONES | View document |
| 27 Feb 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES NEIL WILSON | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN JONES | View document |
| 14 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: HURN VIE HOUSE 5 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT HURN CHRISTCHURCH DORSET BH23 6EW | View document |
| 5 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 May 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 20 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: HURN VIEW HSE, CHAPEL GATE AVIATION PK WEST BOURENMOUTH INT AIRPORT, CHRISTCHURCH, DORSET BH23 6EW | View document |
| 29 Nov 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Nov 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: HURN VIEW HSE CHAPEL GATE AVIATION PK WEST BOURNEMOUTH INT AIRPORT, CHRISTCHURCH DORSET BH23 6EW | View document |
| 4 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2006 | SECRETARY RESIGNED | View document |
| 20 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Sep 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: HURN VIEW HOUSE NORTH WEST SECTOR HURN CHRISTCHURCH DORSET BH23 6NW | View document |
| 13 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2006 | SECRETARY RESIGNED | View document |
| 26 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 23 Sep 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 26 Aug 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 1 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 9 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 25 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 18 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: ASH HOUSE HEADLANDS BUSINESS PARK SALISBURY ROAD RINGWOOD HAMPSHIRE BH24 3PB | View document |
| 18 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 16 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 1998 | DIRECTOR RESIGNED | View document |
| 16 Dec 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | DIRECTOR RESIGNED | View document |
| 6 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | View document |
| 19 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 4 Dec 1996 | NC INC ALREADY ADJUSTED 15/11/96 | View document |
| 4 Dec 1996 | £ NC 10000/1000000 15/11/96 | View document |
| 26 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 5 Jan 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 4 Oct 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS | View document |
| 18 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jul 1994 | DIRECTOR RESIGNED | View document |
| 23 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 26 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 1 Mar 1993 | SECRETARY RESIGNED | View document |
| 1 Mar 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1992 | DIRECTOR RESIGNED | View document |
| 24 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 12 Feb 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: CHURCH HATDH CENTRE MARKET PL RINGWOOD HAMPSHIRE BH24 1AW | View document |
| 27 Nov 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS | View document |
| 21 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 22 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 13 Dec 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 4 WHEATSTEAF CLOSE HORSHAW WEST SUSSEX RH124TH | View document |
| 13 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1989 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 2 Nov 1989 | £ NC 1000/10000 28/09/89 | View document |
| 6 Sep 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 28 Oct 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 1988 | ALTER MEM AND ARTS 220988 | View document |
| 19 Oct 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 19 Oct 1988 | COMPANY NAME CHANGED FACTORCLOSE LIMITED CERTIFICATE ISSUED ON 20/10/88 | View document |
| 19 Oct 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/88 | View document |
| 19 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |