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DRONE SURVEYING LIMITED

Company number 10878735

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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)
06 Aug 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	PSC01	Notification of Edward Jonathan Cameron Hawkes as a person with significant control on 1 July 2024	View PDF Notification of Edward Jonathan Cameron Hawkes as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 30 July 2024	View PDF Withdrawal of a person with significant control statement on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages)
31 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 15 pages (15 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Jun 2022	SH06	Cancellation of shares. Statement of capital on 7 June 2022 GBP 2,000	View PDF Cancellation of shares. Statement of capital on 7 June 2022 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	SH19	Statement of capital on 9 June 2022 GBP 2,002	View PDF Statement of capital on 9 June 2022 GBP 2,002 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2022	CAP-SS	Solvency Statement dated 20/05/22	View PDF Solvency Statement dated 20/05/22 - link opens in a new window - 1 page (1 page)
09 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 23/05/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 23/05/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 12 pages (12 pages)
19 Apr 2022	SH19	Statement of capital on 19 April 2022 GBP 20,001	View PDF Statement of capital on 19 April 2022 GBP 20,001 - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2022	CAP-SS	Solvency Statement dated 24/03/22	View PDF Solvency Statement dated 24/03/22 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/03/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 31/03/2022 - link opens in a new window - 13 pages (13 pages)
06 Apr 2022	TM01	Termination of appointment of James Alan Morris as a director on 31 March 2022	View PDF Termination of appointment of James Alan Morris as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)

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DRONE SURVEYING LIMITED

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