S D S INSTALLATIONS LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Termination of appointment of Tanya Linda Smith as a secretary on 2025-04-21

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21/04/2521 April 2025 Confirmation statement made on 2025-04-08 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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11/06/2411 June 2024 Confirmation statement made on 2024-04-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/11/2112 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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17/04/2017 April 2020 SECRETARY'S CHANGE OF PARTICULARS / TANYA LINDA WACKER / 08/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/04/1017 April 2010 SECRETARY'S CHANGE OF PARTICULARS / TANYA LINDA WACKER / 01/04/2010

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN OLIVER SMITH / 01/04/2010

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17/04/1017 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/05/0921 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 SECRETARY'S CHANGE OF PARTICULARS / TANYA WACKER / 31/03/2009

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 31/03/2009

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/04/0825 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/07/0711 July 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/06/0628 June 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 NEW SECRETARY APPOINTED

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05/05/065 May 2006 SECRETARY RESIGNED

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07/02/067 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/01/0620 January 2006 SECRETARY RESIGNED

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20/01/0620 January 2006 DIRECTOR RESIGNED

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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20/01/0620 January 2006 REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 47 CHALLIS LANE BRAINTREE ESSEX CM7 1AL

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24/06/0524 June 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/05/0410 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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26/04/0326 April 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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