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DRILLING SYSTEMS GROUP LIMITED

Company number 09503545

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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)
20 Jan 2022 MR04 Satisfaction of charge 095035450004 in full
17 Dec 2021 MR01 Registration of charge 095035450006, created on 13 December 2021
17 Dec 2021 MR01 Registration of charge 095035450007, created on 13 December 2021
12 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 10/08/2021
12 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
26 Feb 2021 MR01 Registration of charge 095035450005, created on 10 February 2021
12 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
12 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
12 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
06 Dec 2019 AP01 Appointment of Mr Patrick Malcolm Mann Sinclair as a director on 14 November 2019
26 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
26 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
05 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
22 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
19 Mar 2019 MR01 Registration of charge 095035450004, created on 5 March 2019
05 Feb 2019 TM02 Termination of appointment of Sarah Lesley Richens as a secretary on 30 January 2019