Companies House does not verify the accuracy of the information filed

S.E.D. SERVICES LIMITED

Company number 05602201

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC07	Cessation of Stuart Richard Baldwin as a person with significant control on 20 May 2024	View PDF Cessation of Stuart Richard Baldwin as a person with significant control on 20 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	PSC07	Cessation of Deborah Jane Baldwin as a person with significant control on 20 May 2024	View PDF Cessation of Deborah Jane Baldwin as a person with significant control on 20 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	PSC02	Notification of Baldwin Asset Management Group Limited as a person with significant control on 20 May 2024	View PDF Notification of Baldwin Asset Management Group Limited as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH19	Statement of capital on 20 May 2024 GBP 300	View PDF Statement of capital on 20 May 2024 GBP 300 - link opens in a new window - 5 pages (5 pages)
20 May 2024	CAP-SS	Solvency Statement dated 17/05/24	View PDF Solvency Statement dated 17/05/24 - link opens in a new window - 2 pages (2 pages)
20 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 11 pages (11 pages)
20 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	MR04	Satisfaction of charge 056022010003 in full	View PDF Satisfaction of charge 056022010003 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP01	Appointment of Mr James Thomas Wright as a director on 8 June 2023	View PDF Appointment of Mr James Thomas Wright as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	MR01	Registration of charge 056022010003, created on 31 January 2023	View PDF Registration of charge 056022010003, created on 31 January 2023 - link opens in a new window - 7 pages (7 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AP01	Appointment of Megan Baldwin as a director on 1 March 2021	View PDF Appointment of Megan Baldwin as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

S.E.D. SERVICES LIMITED

Filter by category