SDL CONSULTANCY LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 Compulsory strike-off action has been discontinued

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03/09/253 September 2025 Compulsory strike-off action has been discontinued

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02/09/252 September 2025 First Gazette notice for compulsory strike-off

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02/09/252 September 2025 First Gazette notice for compulsory strike-off

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31/08/2531 August 2025 Confirmation statement made on 2025-06-11 with no updates

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27/08/2527 August 2025 Previous accounting period shortened from 2024-11-30 to 2024-11-29

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27/03/2527 March 2025 Previous accounting period extended from 2024-06-27 to 2024-11-30

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02/08/242 August 2024 Total exemption full accounts made up to 2023-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-06-11 with no updates

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-28 to 2023-06-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-11 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Registration of charge 051519540002, created on 2022-02-18

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22/02/2222 February 2022 Registration of charge 051519540001, created on 2022-02-18

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-11 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 VARYING SHARE RIGHTS AND NAMES

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06/08/196 August 2019 ADOPT ARTICLES 27/03/2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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05/08/195 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET BALLARD

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MR LEIGH RICHARD BALLARD / 27/03/2019

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02/08/192 August 2019 SUB-DIVISION 27/03/19

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31/07/1931 July 2019 CESSATION OF JANET BALLARD AS A PSC

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MRS JANET BALLARD / 07/04/2016

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/03/1715 March 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016

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23/06/1623 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/06/1512 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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23/08/1323 August 2013 Annual return made up to 11 June 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/08/123 August 2012 Annual return made up to 11 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/03/1229 March 2012 PREVSHO FROM 30/06/2011 TO 29/06/2011

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH RICHARD BALLARD / 23/05/2011

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21/06/1121 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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16/06/1116 June 2011 CHANGE PERSON AS DIRECTOR

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANET BALLARD / 23/05/2011

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH RICHARD BALLARD / 24/11/2009

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JANET BALLARD / 24/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET BALLARD / 24/11/2009

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16/06/0916 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1HR

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30/06/0830 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/07/072 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: UNIT 1 & 2 ROEBUCK ROAD TRADING ESTATE 15-17 ROEBUCK ROAD HAINAULT ESSEX IG6 3TU

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/07/0520 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 S-DIV 30/12/04

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30/06/0530 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0530 June 2005 VARYING SHARE RIGHTS AND NAMES

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18/08/0418 August 2004 SECRETARY RESIGNED

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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18/08/0418 August 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 NEW SECRETARY APPOINTED

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18/08/0418 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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