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SDS LIMITED

Company number 03184235

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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)
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
04 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
24 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 CC04 Statement of company's objects
23 Mar 2022 MA Memorandum and Articles of Association
23 Mar 2022 SH10 Particulars of variation of rights attached to shares
23 Mar 2022 SH08 Change of share class name or designation
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jun 2021 AD01 Registered office address changed from Unit 6 st Martins Industrial Park Moorend Farm Avenue Cabot P Avonmouth Bristol Avon BS11 0SR to Unit 6, St Martin's Park Moorend Farm Avenue, Cabot Park Avonmouth Bristol Avon BS11 0RS on 14 June 2021
15 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Aug 2020 MR01 Registration of charge 031842350002, created on 17 August 2020
28 Apr 2020 MR01 Registration of charge 031842350001, created on 21 April 2020
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 6