DRILLTEC LIMITED
Company number 06042560 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Confirmation statement made on 2025-12-18 with updates · 4 pages | View document |
| 4 Nov 2025 | Unaudited abridged accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Jun 2025 | Amended accounts made up to 2024-06-30 · 8 pages | View document |
| 21 Jan 2025 | Unaudited abridged accounts made up to 2024-06-30 · 9 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Jan 2024 | Unaudited abridged accounts made up to 2023-06-30 · 9 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-13 with updates · 4 pages | View document |
| 28 Mar 2023 | Audited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 1 Dec 2022 | Appointment of Drilltec Holdings Limited as a director on 2022-10-18 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with updates · 5 pages | View document |
| 30 Mar 2022 | Audited abridged accounts made up to 2021-06-30 · 9 pages | View document |
| 15 Feb 2022 | Termination of appointment of Marc David Seagroatt as a director on 2022-01-12 · 1 page | View document |
| 26 Jan 2022 | Appointment of Mrs Jenna Lloyd-Ball as a secretary on 2022-01-26 · 2 pages | View document |
| 19 Jan 2022 | Notification of Drilltec Holdings Limited as a person with significant control on 2022-01-13 · 2 pages | View document |
| 19 Jan 2022 | Cessation of London Diamond Drilling Holdings Limited as a person with significant control on 2022-01-13 · 1 page | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Mar 2021 | 30/06/20 AUDITED ABRIDGED | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Jan 2020 | 30/06/19 AUDITED ABRIDGED | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 7 Jan 2019 | PSC'S CHANGE OF PARTICULARS / LONDON DIAMOND DRILLING HOLDINGS LIMITED / 07/01/2019 | View document |
| 4 Dec 2018 | COMPANY NAME CHANGED DRILLTEC (EAST ANGLIA) LIMITED CERTIFICATE ISSUED ON 04/12/18 | View document |
| 30 Nov 2018 | 30/06/18 AUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | View document |
| 1 Feb 2018 | CURREXT FROM 30/04/2018 TO 30/06/2018 | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ESTHER BOURN | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOURN | View document |
| 9 Jan 2018 | CESSATION OF ALAN FREDERICK BOURN AS A PSC | View document |
| 9 Jan 2018 | CESSATION OF ESTHER BOURN AS A PSC | View document |
| 9 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON DIAMOND DRILLING HOLDINGS LIMITED | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR MARC DAVID SEAGROATT | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR GRAHAM DOMINIC BALL | View document |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1HA | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 21 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O FITZPATRICKS ACCOUNTANTS UNIT 9 MEDIA VILLAGE LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0JL | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Feb 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 Sep 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM DIAMOND HOUSE, DENCORA WAY SUNDON PARK ROAD LUTON LU3 3HP | View document |
| 21 Feb 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 3 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 7 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 7 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 3 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2007 | SECRETARY RESIGNED | View document |