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S J D SYSTEMS LIMITED

Company number 05437534

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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)
31 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 July 2018
18 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
28 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2018 AA Micro company accounts made up to 30 April 2017
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 Jul 2017 PSC01 Notification of David John Newton as a person with significant control on 30 April 2017
28 Jun 2017 CH01 Director's details changed for Mr David John Newton on 29 April 2017
28 Jun 2017 AD01 Registered office address changed from 31 Queens Avenue Barton-upon-Humber South Humberside DN18 5QN to 31 Queens Avenue Barton-upon-Humber North Lincolnshire DN18 5QN on 28 June 2017
26 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
05 May 2016 TM01 Termination of appointment of a director
05 May 2016 TM01 Termination of appointment of Stuart John Dunsmore as a director on 20 April 2016
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
20 Dec 2015 AP01 Appointment of Mr David John Newton as a director on 19 December 2015
20 Dec 2015 AD01 Registered office address changed from Design House Exmoor Avenue Scunthorpe North Lincolnshire DN15 8NJ to 31 Queens Avenue Barton-upon-Humber South Humberside DN18 5QN on 20 December 2015
18 Dec 2015 TM01 Termination of appointment of Richard Gordon Dent as a director on 18 December 2015
18 Dec 2015 TM01 Termination of appointment of Richard Gordon Dent as a director on 18 December 2015
06 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
09 May 2014 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 100
13 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Aug 2013 TM02 Termination of appointment of Stephen Warran as a secretary