SEDEX SOLUTIONS LIMITED

Company number 08183688

Date	Type	Description	View / Download
10 Feb 2021	AP01	Appointment of Mr Richard Wright as a director on 2 February 2021	(2 pages)
08 Jan 2021	CH01	Director's details changed for Mr Steven Esom on 23 November 2020	(2 pages)
07 Jan 2021	AD01	Registered office address changed from 24 Southwark Bridge Road London SE1 9HF to 5 Old Bailey London EC4M 7BA on 7 January 2021	(1 page)
07 Jan 2021	CH03	Secretary's details changed for Mrs Eve Sarah Pienaar on 6 October 2020	(1 page)
27 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
27 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
27 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(63 pages)
27 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Feb 2020	AP03	Appointment of Mrs Eve Sarah Pienaar as a secretary on 4 February 2020	(2 pages)
13 Feb 2020	TM02	Termination of appointment of Elizabeth Helen Aldred as a secretary on 4 February 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Steven Harris as a director on 31 December 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
23 May 2019	TM01	Termination of appointment of Barry Robert Marshall as a director on 13 May 2019	(1 page)
13 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
13 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(33 pages)
13 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Apr 2019	AP01	Appointment of Mr Simon James Mccalla as a director on 1 April 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Stephen Hill as a director on 12 February 2019	(1 page)
05 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
05 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(34 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)