S25D LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 2025-05-25 |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/04/254 April 2025 | Certificate of change of name |
| 03/04/253 April 2025 | Change of details for Mr Sachin Duggal as a person with significant control on 2025-04-03 |
| 03/04/253 April 2025 | Change of details for Mr Sachin Dev Duggal as a person with significant control on 2025-03-01 |
| 03/04/253 April 2025 | Director's details changed for Mr Sachin Duggal on 2025-04-03 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-01 with updates |
| 03/04/253 April 2025 | Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD to 2 Peel Court 24 st. Cuthberts Way Darlington DL1 1GB on 2025-04-03 |
| 03/04/253 April 2025 | Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 2025-04-03 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/06/2412 June 2024 | Compulsory strike-off action has been discontinued |
| 12/06/2412 June 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-03-31 |
| 08/07/238 July 2023 | Compulsory strike-off action has been discontinued |
| 08/07/238 July 2023 | Compulsory strike-off action has been discontinued |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 16/10/2116 October 2021 | Compulsory strike-off action has been discontinued |
| 16/10/2116 October 2021 | Compulsory strike-off action has been discontinued |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2020-03-31 |
| 06/08/196 August 2019 | FIRST GAZETTE |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 06/03/196 March 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 12/12/1812 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/03/1810 March 2018 | DISS40 (DISS40(SOAD)) |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR SACHIN DUGGAL |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDWIN |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 07/03/167 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 04/03/154 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, SECRETARY LMG SERVICES LIMITED |
| 19/07/1419 July 2014 | CORPORATE SECRETARY APPOINTED PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 03/03/143 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 03/03/2014 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF ENGLAND |
| 31/12/1331 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 10/06/1310 June 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/03/1321 March 2013 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 27/12/1227 December 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 20/04/1220 April 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/04/122 April 2012 | CORPORATE DIRECTOR APPOINTED SD SQUARED LIMITED |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SACHIN DUGGAL |
| 13/03/1213 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 13/03/2012 |
| 13/03/1213 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT |
| 13/04/1113 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR PAUL ROBERT GOLDWIN |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SACHIN DUGGAL / 01/10/2009 |
| 09/03/109 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 01/10/2009 |
| 04/03/104 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | DISS40 (DISS40(SOAD)) |
| 28/05/0928 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 08/04/088 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS; AMEND |
| 10/04/0710 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU |
| 09/10/069 October 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS; AMEND |
| 04/10/064 October 2006 | COMPANY NAME CHANGED SMX TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 04/10/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU |
| 11/03/0411 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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