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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)
02 Nov 2021 PSC07 Cessation of Karen Elizabeth Hoyes as a person with significant control on 7 January 2021
02 Nov 2021 PSC01 Notification of Paul Andrew Hoyes as a person with significant control on 7 January 2021
29 Oct 2021 PSC04 Change of details for Mrs Karen Elizabeth Hoyes as a person with significant control on 7 January 2021
29 Oct 2021 PSC01 Notification of Karen Elizabeth Hoyes as a person with significant control on 7 January 2021
29 Oct 2021 PSC07 Cessation of Paul Andrew Hoyes as a person with significant control on 7 January 2021
13 May 2021 AA Accounts for a small company made up to 31 July 2020
15 Feb 2021 SH06 Cancellation of shares. Statement of capital on 7 January 2021
  • GBP 624.00
15 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Jan 2021 SH08 Change of share class name or designation
27 Jan 2021 MA Memorandum and Articles of Association
27 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 659
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
04 Aug 2020 AP03 Appointment of Mrs Karen Elizabeth Hoyes as a secretary on 1 August 2020
04 Aug 2020 AP01 Appointment of Mr Matthew Paul Smith as a director on 1 August 2020
04 Aug 2020 CH01 Director's details changed for Mr Paul Andrew Hoyes on 1 August 2020
17 Apr 2020 AA Audited abridged accounts made up to 31 July 2019
23 Dec 2019 TM01 Termination of appointment of Duncan Ewan Page as a director on 20 December 2019
19 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
02 Jan 2019 AA Audited abridged accounts made up to 31 July 2018
14 Dec 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67
29 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 273
13 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association