SDMC 1 LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Director's details changed for Mr Neil Anthony Moye on 2024-12-16

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-05-31

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18/12/2418 December 2024 Notification of Neil Anthony Moye as a person with significant control on 2024-10-29

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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18/12/2418 December 2024 Cessation of Sdmc1 Holdings Limited as a person with significant control on 2024-10-29

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18/12/2418 December 2024 Notification of Michael Walsh as a person with significant control on 2024-10-29

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-10 with no updates

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06/10/236 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-10 with updates

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23/02/2323 February 2023 Accounts for a small company made up to 2022-05-31

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23/01/2323 January 2023 Cessation of Michael Walsh as a person with significant control on 2022-03-01

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23/01/2323 January 2023 Cessation of Neil Anthony Moye as a person with significant control on 2022-03-01

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23/01/2323 January 2023 Cessation of Swift Uk Holdings Limited as a person with significant control on 2022-03-04

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-03-10 with updates

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11/05/2211 May 2022 Director's details changed for Mr Michael Walsh on 2022-03-04

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11/05/2211 May 2022 Director's details changed for Mr Neil Anthony Moye on 2022-03-04

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11/05/2211 May 2022 Secretary's details changed for Mr Michael Walsh on 2022-03-04

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28/04/2228 April 2022 Notification of Sdmc1 Holdings Limited as a person with significant control on 2022-03-04

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Resolutions

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Resolutions

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24/11/2124 November 2021 Previous accounting period extended from 2021-03-31 to 2021-05-31

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23/11/2123 November 2021 Second filing of a statement of capital following an allotment of shares on 2020-11-30

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23/07/2123 July 2021 Change of details for Mr Michael Walsh as a person with significant control on 2020-11-30

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23/07/2123 July 2021 Notification of Neil Anthony Moye as a person with significant control on 2020-11-30

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/03/2129 March 2021 Statement of capital following an allotment of shares on 2020-11-30

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09/03/219 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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03/04/203 April 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM HAMPTON HOUSE 137 BEEHIVE LANE CHELMSFORD ESSEX CM2 9RX ENGLAND

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

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11/03/1911 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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