SD ENGINEERING CONSULTANTS LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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29/04/2529 April 2025 Confirmation statement made on 2025-03-12 with no updates

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16/04/2516 April 2025 Change of details for Mr Stephen Diack as a person with significant control on 2016-04-06

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-03-31

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09/04/249 April 2024 Change of details for Mr Stephen Diack as a person with significant control on 2024-04-09

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09/04/249 April 2024 Confirmation statement made on 2024-03-12 with updates

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02/04/242 April 2024 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02

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

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with updates

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

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

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22/07/2022 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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11/07/1911 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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24/07/1824 July 2018 31/03/18 TOTAL EXEMPTION FULL

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

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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28/09/1728 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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07/12/167 December 2016 STATEMENT OF COMPANY'S OBJECTS

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07/12/167 December 2016 ADOPT ARTICLES 03/10/2016

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06/12/166 December 2016 03/10/16 STATEMENT OF CAPITAL GBP 100.00

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN

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02/04/142 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/03/1325 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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