GDS INSTRUMENTS LIMITED

Company number 01646739 ·

Active

124 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
18 Feb 2026 Appointment of Dr Tim Prestidge as a director on 2026-02-08 · 2 pages View document
16 Feb 2026 Termination of appointment of David Elie Cicurel as a director on 2026-02-08 · 1 page View document
22 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-05 with no updates · 3 pages View document
19 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
18 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
20 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
26 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
24 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
21 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
26 Oct 2018 SECRETARY APPOINTED MR GLYNN CARL REECE View document
26 Oct 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT View document
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK View document
12 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL View document
7 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Aug 2015 SECRETARY APPOINTED MR CHRISTOPHER TALBOT View document
3 Aug 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
3 Aug 2015 DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY View document
3 Aug 2015 APPOINTMENT TERMINATED, SECRETARY RALPH COHEN View document
3 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / RALPH LESLIE COHEN / 07/07/2014 View document
7 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNBROOK / 07/07/2014 View document
7 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 07/07/2014 View document
7 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 07/07/2014 View document
7 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
11 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
26 Apr 2012 CURREXT FROM 31/10/2012 TO 31/12/2012 View document
15 Mar 2012 SECTION 519 View document
15 Mar 2012 DIRECTOR APPOINTED MR DAVID BARNBROOK View document
15 Mar 2012 DIRECTOR APPOINTED MR RALPH LESLIE COHEN View document
15 Mar 2012 DIRECTOR APPOINTED MR DAVID ELIE CICUREL View document
13 Mar 2012 SECRETARY APPOINTED RALPH LESLIE COHEN View document
12 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK HOOKER View document
12 Mar 2012 APPOINTMENT TERMINATED, SECRETARY BRUCE MENZIES View document
12 Mar 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 11-13 FIRST FLOOR THE MEADS BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR ENGLAND View document
12 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR BRUCE MENZIES View document
8 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Mar 2012 31/10/11 TOTAL EXEMPTION FULL View document
28 Jul 2011 31/10/10 TOTAL EXEMPTION FULL View document
14 Jul 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 11-14 FIRST FLOOR RUSHMOOR BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR View document
14 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
23 Aug 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOOKER / 05/07/2010 View document
23 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / BRUCE KEITH MENZIES / 05/07/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KEITH MENZIES / 05/07/2010 View document
4 Aug 2010 31/10/09 TOTAL EXEMPTION FULL View document
3 Aug 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
9 Jun 2009 31/10/08 TOTAL EXEMPTION FULL View document
20 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
23 Jul 2008 RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS View document
22 Aug 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS View document
13 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
26 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 View document
4 Aug 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
7 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
26 Apr 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY View document
30 Jul 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
30 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
24 Jan 2005 COMPANY NAME CHANGED GEOTECHNICAL DIGITAL SYSTEMS LIM ITED CERTIFICATE ISSUED ON 24/01/05 View document
3 Aug 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
22 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
18 Jul 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View document
2 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
25 Jul 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View document
24 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
23 Jul 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS View document
20 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
4 Aug 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS View document
13 Mar 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
11 Aug 1999 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS View document
15 Apr 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
26 Jul 1998 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS View document
26 Mar 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
5 Aug 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS View document
19 Jan 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
12 Aug 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS View document
13 Nov 1995 FULL ACCOUNTS MADE UP TO 31/08/95 View document
23 Aug 1995 RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS View document
13 Jul 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 View document
12 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
29 Mar 1995 S386 DISP APP AUDS 20/03/95 View document
29 Mar 1995 S366A DISP HOLDING AGM 20/03/95 View document
23 Sep 1994 REGISTERED OFFICE CHANGED ON 23/09/94 FROM: 244/246 FARNBOROUGH RD FARNBOROUGH HANTS GU14 7JW View document
24 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
3 Aug 1994 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS View document
21 Aug 1993 RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS View document
21 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Jul 1992 RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS View document
1 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Jul 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS View document
17 Jul 1991 REGISTERED OFFICE CHANGED ON 17/07/91 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4XB View document
20 Jun 1991 AUDITOR'S RESIGNATION View document
18 Jun 1991 AUDITOR'S RESIGNATION View document
26 Jul 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS View document
9 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
3 Jan 1990 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS View document
17 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
25 Aug 1989 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS View document
21 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
17 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Feb 1988 REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 74/76 HIGH STREET ESHER SURREY View document
16 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Nov 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS View document
3 Apr 1987 FULL ACCOUNTS MADE UP TO 30/06/85 View document
16 Jan 1987 RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS View document
1 Jan 1987 PRE87 · 74 pages View document
1 Jan 1987 PRE87 · 74 pages View document