GDS INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 21/10/1921 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 26/10/1826 October 2018 | SECRETARY APPOINTED MR GLYNN CARL REECE |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY RALPH COHEN |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN |
| 03/08/153 August 2015 | SECRETARY APPOINTED MR CHRISTOPHER TALBOT |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / RALPH LESLIE COHEN / 07/07/2014 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 07/07/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 07/07/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNBROOK / 07/07/2014 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR DAVID ELIE CICUREL |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR RALPH LESLIE COHEN |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR DAVID BARNBROOK |
| 15/03/1215 March 2012 | SECTION 519 |
| 13/03/1213 March 2012 | SECRETARY APPOINTED RALPH LESLIE COHEN |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY BRUCE MENZIES |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOOKER |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 11-13 FIRST FLOOR THE MEADS BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR ENGLAND |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MENZIES |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/03/121 March 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 28/07/1128 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 11-14 FIRST FLOOR RUSHMOOR BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR |
| 14/07/1114 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOOKER / 05/07/2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE KEITH MENZIES / 05/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KEITH MENZIES / 05/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/09/0626 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY |
| 30/07/0530 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/01/0524 January 2005 | COMPANY NAME CHANGED GEOTECHNICAL DIGITAL SYSTEMS LIM ITED CERTIFICATE ISSUED ON 24/01/05 |
| 03/08/043 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | S366A DISP HOLDING AGM 20/03/95 |
| 29/03/9529 March 1995 | S386 DISP APP AUDS 20/03/95 |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: 244/246 FARNBOROUGH RD FARNBOROUGH HANTS GU14 7JW |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4XB |
| 20/06/9120 June 1991 | AUDITOR'S RESIGNATION |
| 18/06/9118 June 1991 | AUDITOR'S RESIGNATION |
| 26/07/9026 July 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/08/8925 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/8921 July 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 74/76 HIGH STREET ESHER SURREY |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 |
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