FORCE DREDGING SYSTEMS U.K. LIMITED

Company number 03304883 ·

Active

94 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-01-21 with updates · 5 pages View document
23 Feb 2026 Registered office address changed from Unit 12 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3th England to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 2026-02-23 · 1 page View document
6 Nov 2025 Appointment of Mr Michael David Mackenzie as a director on 2025-11-05 · 2 pages View document
5 Nov 2025 Cessation of Jeffrey John Noakes as a person with significant control on 2025-11-05 · 1 page View document
5 Nov 2025 Termination of appointment of Tracey Michelle Noakes as a secretary on 2025-11-05 · 1 page View document
5 Nov 2025 Cessation of Tracey Michelle Noakes as a person with significant control on 2025-11-05 · 1 page View document
5 Nov 2025 Termination of appointment of Jeffrey John Noakes as a director on 2025-11-05 · 1 page View document
5 Nov 2025 Appointment of Mr Mark Anthony Roberts as a director on 2025-11-05 · 2 pages View document
5 Nov 2025 Notification of Ram2 Ltd as a person with significant control on 2025-11-05 · 2 pages View document
19 Sep 2025 Statement of capital following an allotment of shares on 2025-09-19 · 3 pages View document
3 Apr 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Jan 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
6 Jun 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-21 with updates · 4 pages View document
9 Nov 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Nov 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-21 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
26 Jan 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES View document
28 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
24 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / TRACEY MICHELLE NOAKES / 22/10/2019 View document
24 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN NOAKES / 22/10/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES View document
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES View document
25 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
5 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 Feb 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
20 Aug 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM C/O CORNISH & CO LATCHMORE HOUSE 99/101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ View document
17 Feb 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Jan 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Jan 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Mar 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR SANDRA WILSON View document
10 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 31 QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BJ ENGLAND View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Feb 2011 Annual return made up to 21 January 2011 with full list of shareholders · 5 pages View document
24 Jun 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 26 SCRATCHFACE LANE BEDHAMPTON HAVANT HAMPSHIRE PO9 3NG View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MAUDE WILSON / 21/01/2010 · 2 pages View document
29 Jan 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN NOAKES / 21/01/2010 · 2 pages View document
8 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR LESLIE FREESTONE View document
8 Nov 2009 APPOINTMENT TERMINATED, SECRETARY LESLIE FREESTONE View document
4 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
5 Mar 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
10 Jun 2008 APPOINTMENT TERMINATED SECRETARY LESLIE FREESTONE View document
10 Jun 2008 SECRETARY APPOINTED TRACEY MICHELLE NOAKES View document
7 Feb 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
12 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
23 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
14 Feb 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
27 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
17 Jan 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
15 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
23 Feb 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
9 Dec 2003 NEW DIRECTOR APPOINTED View document
15 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
17 Feb 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
17 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
8 Feb 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
8 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
8 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 View document
24 Jan 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
11 May 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
2 Dec 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
5 Mar 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS View document
22 Dec 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
12 Mar 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS View document
25 Jan 1997 SECRETARY RESIGNED View document
21 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document