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SERVICES DESIGN ASSOCIATES LIMITED

Company number 02280509

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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)
01 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with updates
16 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
09 Apr 2024 SH06 Cancellation of shares. Statement of capital on 1 March 2024
  • GBP 425.00
09 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
12 Dec 2023 SH19 Statement of capital on 12 December 2023
  • GBP 505
12 Dec 2023 SH20 Statement by Directors
12 Dec 2023 CAP-SS Solvency Statement dated 12/12/23
12 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 12/12/2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
15 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 505
15 Feb 2023 SH05 Statement of capital on 9 January 2023
  • GBP 501
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 9 January 2023
03 Feb 2023 SH06 Cancellation of shares. Statement of capital on 6 January 2023
  • GBP 568
03 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
13 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with updates
24 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 604
14 Feb 2022 SH03 Purchase of own shares.
08 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
31 Jan 2022 SH06 Cancellation of shares. Statement of capital on 7 January 2022
  • GBP 589
09 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
08 Nov 2021 PSC04 Change of details for Mr Paul Andrew Hoyes as a person with significant control on 7 January 2021
05 Nov 2021 PSC01 Notification of Karen Elizabeth Hoyes as a person with significant control on 7 January 2021