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S.D.M. 2019 LTD

Company number 11852560

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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)
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
02 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2021 SH08 Change of share class name or designation
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 400
15 Mar 2021 AP01 Appointment of Mrs Susan Anne Lems as a director on 2 March 2021
15 Mar 2021 AP01 Appointment of Mr Andrew Christiaan Lems as a director on 2 March 2021
15 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
09 Mar 2021 MR01 Registration of charge 118525600001, created on 2 March 2021
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
07 Dec 2020 AA Accounts for a dormant company made up to 28 February 2020
19 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
28 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-28
  • GBP 300