SDB MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 30/12/2430 December 2024 | Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to Ground Floor, Victor House Barnet Road London Colney AL2 1BJ on 2024-12-30 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Change of details for Mr Sean Dallas Brett as a person with significant control on 2022-02-15 |
| 22/04/2422 April 2024 | Director's details changed for Mr Sean Dallas Brett on 2022-02-15 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Registration of charge 070027460014, created on 2023-01-03 |
| 07/12/227 December 2022 | Memorandum and Articles of Association |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Satisfaction of charge 070027460009 in full |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070027460009 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070027460008 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DALLAS BRETT / 26/04/2019 |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / MR SEAN DALLAS BRETT / 26/04/2019 |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM C/O FYLDE TAX ACCOUNTANTS 155 NEWTON DRIVE BLACKPOOL FY3 8LZ |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/10/1819 October 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070027460004 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070027460007 |
| 23/08/1723 August 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 22/04/1722 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070027460001 |
| 22/04/1722 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070027460006 |
| 22/04/1722 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070027460002 |
| 22/04/1722 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070027460003 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070027460005 |
| 19/12/1619 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070027460004 |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070027460003 |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070027460001 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070027460002 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 28/08/1528 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DALLAS BRETT / 04/08/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/09/145 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/10/138 October 2013 | PREVSHO FROM 31/08/2013 TO 31/05/2013 |
| 02/09/132 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DALLAS BRETT / 31/08/2013 |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM C/O PARK ACCOUNTS 1 APPROACH ROAD LONDON SW20 8BA UNITED KINGDOM |
| 10/06/1310 June 2013 | COMPANY NAME CHANGED OPTEQ SYSTEMS EUROPE LIMITED CERTIFICATE ISSUED ON 10/06/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DALLAS BRETT / 31/05/2011 |
| 09/09/119 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 175 HIGH STREET TONBRIDGE KENT TN9 1BX ENGLAND |
| 27/08/0927 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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