Companies House does not verify the accuracy of the information filed

DRILLING SYSTEMS (U.K.) LIMITED

Company number 02509111

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 44 pages (44 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	MR04	Satisfaction of charge 025091110010 in full	View PDF Satisfaction of charge 025091110010 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	AP01	Appointment of Mr Martin Brett Boden as a director on 1 June 2024	View PDF Appointment of Mr Martin Brett Boden as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	MR01	Registration of charge 025091110011, created on 6 June 2024	View PDF Registration of charge 025091110011, created on 6 June 2024 - link opens in a new window - 11 pages (11 pages)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	TM01	Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024	View PDF Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 56 pages (56 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
12 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 28 pages (28 pages)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	MR04	Satisfaction of charge 025091110008 in full	View PDF Satisfaction of charge 025091110008 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	MR04	Satisfaction of charge 025091110009 in full	View PDF Satisfaction of charge 025091110009 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	MR01	Registration of charge 025091110010, created on 13 December 2021	View PDF Registration of charge 025091110010, created on 13 December 2021 - link opens in a new window - 72 pages (72 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Adopting the proposed 479A exemption 10/08/2021	View PDF Resolutions RES13 ‐ Adopting the proposed 479A exemption 10/08/2021 - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

DRILLING SYSTEMS (U.K.) LIMITED

Filter by category