DNA DRILLING SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 07820804 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2011 |
| Age | 12 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
DNA DRILLING SOLUTIONS LIMITED is an active private limited company with number 07820804. It was incorporated 12 years, 7 months, 24 days ago, on 24 October 2011. The company address is 28 Unit A 28 Unit A, Mildenhall, IP28 7DE, Suffolk, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Dec 2023
Action Date: 24 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-24
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2022
Action Date: 24 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-24
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 24 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-24
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 26 Nov 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Address
Type: AD01
New address: 28 Unit a 28 James Carter Road Mildenhall Suffolk IP28 7DE
Old address: First Floor Templeback 10 Temple Back Bristol BS1 6FL
Change date: 2020-01-21
Documents
Legacy
Date: 16 Jan 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 24/10/2019
Documents
Confirmation statement with updates
Date: 28 Oct 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2018
Action Date: 24 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-24
Documents
Accounts with accounts type unaudited abridged
Date: 02 Aug 2018
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ewan Robert Ogilvie
Appointment date: 2018-03-30
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-30
Officer name: Mr Roger Grant Sambrook
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Michael Davis
Appointment date: 2018-03-30
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-30
Officer name: Mr Artur Robert Hooker
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Address
Type: AD01
Old address: 21 st Thomas Street Bristol BS1 6JS
New address: First Floor Templeback 10 Temple Back Bristol BS1 6FL
Change date: 2018-03-08
Documents
Confirmation statement with updates
Date: 13 Nov 2017
Action Date: 24 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-24
Documents
Accounts with accounts type total exemption small
Date: 20 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Capital allotment shares
Date: 28 Nov 2016
Action Date: 24 Nov 2016
Category: Capital
Type: SH01
Capital : 111,725 GBP
Date: 2016-11-24
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 24 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-24
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Second filing of form with form type made up date
Date: 09 Jun 2016
Action Date: 24 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-10-24
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2015
Action Date: 24 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-24
Documents
Accounts with accounts type total exemption small
Date: 13 May 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Address
Type: AD01
Old address: Upper Holme House Farm Hirst Lane Cumberworth Huddersfield West Yorkshire HD8 8GA
Change date: 2015-04-14
New address: 21 St Thomas Street Bristol BS1 6JS
Documents
Capital allotment shares
Date: 17 Mar 2015
Action Date: 27 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-27
Capital : 178,750.00 GBP
Documents
Capital allotment shares
Date: 17 Mar 2015
Action Date: 27 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-27
Capital : 100,000.00 GBP
Documents
Capital allotment shares
Date: 17 Mar 2015
Action Date: 27 Feb 2015
Category: Capital
Type: SH01
Capital : 97,750.00 GBP
Date: 2015-02-27
Documents
Capital allotment shares
Date: 17 Mar 2015
Action Date: 26 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-26
Capital : 10,000.00 GBP
Documents
Termination director company with name termination date
Date: 06 Mar 2015
Action Date: 04 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Andrew Wills
Termination date: 2015-03-04
Documents
Termination secretary company with name termination date
Date: 06 Mar 2015
Action Date: 04 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-04
Officer name: Robin Wills
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2014
Action Date: 24 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-24
Documents
Appoint person director company with name date
Date: 09 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Wills
Appointment date: 2014-09-01
Documents
Accounts with accounts type total exemption small
Date: 05 May 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2013
Action Date: 24 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-24
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2012
Action Date: 24 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-24
Documents
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