- Company Overview for SEDEX SOLUTIONS LIMITED (08183688)
- Filing history for SEDEX SOLUTIONS LIMITED (08183688)
- People for SEDEX SOLUTIONS LIMITED (08183688)
- Charges for SEDEX SOLUTIONS LIMITED (08183688)
- More for SEDEX SOLUTIONS LIMITED (08183688)
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) |
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04 Jul 2018 | TM01 | Termination of appointment of Jonathan Ivelaw-Chapman as a director on 4 July 2018 | |
31 Jan 2018 | AP01 | Appointment of Mr. Steven Harris as a director on 18 January 2018 | |
21 Aug 2017 | CS01 | Confirmation statement made on 17 August 2017 with no updates | |
05 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
16 Jun 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
16 Jun 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
16 Jun 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
26 Jan 2017 | AP01 | Appointment of Mr Steven Esom as a director on 25 January 2017 | |
25 Jan 2017 | AP01 | Appointment of Mr. Barry Robert Marshall as a director on 17 January 2017 | |
25 Jan 2017 | TM01 | Termination of appointment of Christopher Robert Michael Start as a director on 25 January 2017 | |
25 Aug 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
23 Aug 2016 | AP03 | Appointment of Miss Elizabeth Helen Aldred as a secretary on 15 August 2016 | |
05 Jul 2016 | AA01 | Current accounting period extended from 31 August 2016 to 31 December 2016 | |
09 Feb 2016 | AA | Total exemption full accounts made up to 31 August 2015 | |
26 Jan 2016 | AP01 | Appointment of Mr Stephen Hill as a director on 29 January 2015 | |
23 Dec 2015 | TM01 | Termination of appointment of Carmel Giblin as a director on 31 January 2015 | |
20 Aug 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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05 Feb 2015 | AA | Total exemption full accounts made up to 31 August 2014 | |
24 Oct 2014 | AP01 | Appointment of Mr Jonathan Ivelaw-Chapman as a director on 1 September 2014 | |
04 Sep 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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24 Jan 2014 | AA | Total exemption full accounts made up to 31 August 2013 | |
19 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
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19 Sep 2013 | AD02 | Register inspection address has been changed | |
19 Sep 2012 | CH01 | Director's details changed for Camel Giblin on 19 September 2012 | |
17 Aug 2012 | NEWINC | Incorporation |