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SEDEX SOLUTIONS LIMITED

Company number 08183688

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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