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SERVICES DESIGN PARTNERSHIP LIMITED

Company number 02159256

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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)
21 Sep 2024 MA Memorandum and Articles of Association
21 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation of ordinary c & e shares 06/09/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2024 SH02 Consolidation of shares on 6 September 2024
16 Sep 2024 SH08 Change of share class name or designation
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 September 2024
  • GBP 10,000
14 Aug 2024 AA Total exemption full accounts made up to 30 September 2023
07 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
31 May 2023 TM01 Termination of appointment of Andrew Duncan Baggott as a director on 1 October 2022
31 May 2023 AP01 Appointment of Mr Stephen Roy Ravenscroft as a director on 1 October 2022
04 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
18 Jan 2022 PSC07 Cessation of Christopher John Armistead as a person with significant control on 30 June 2020
18 Jan 2022 PSC02 Notification of Skyline Group Limited as a person with significant control on 30 June 2020
18 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with no updates
01 Oct 2021 AA01 Previous accounting period extended from 31 August 2021 to 30 September 2021
30 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
02 Feb 2021 AD02 Register inspection address has been changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd United Kingdom to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD
02 Feb 2021 CS01 Confirmation statement made on 26 November 2020 with updates
10 Jul 2020 AD01 Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd England to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 10 July 2020
10 Jul 2020 TM01 Termination of appointment of Paul Colin Handforth as a director on 30 June 2020
10 Jul 2020 TM01 Termination of appointment of Christopher John Armistead as a director on 30 June 2020
10 Jul 2020 TM02 Termination of appointment of Christopher John Armistead as a secretary on 30 June 2020
10 Jul 2020 AP01 Appointment of Mr Andrew Duncan Baggott as a director on 30 June 2020
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates