SDP SYSTEMS LIMITED

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Company Documents

DateDescription
11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/04/1611 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/04/143 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/04/133 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/04/1212 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/03/1128 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE PEETERS / 26/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERRY / 26/03/2010

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13/04/1013 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUC LOUIS DE COCK / 26/03/2010

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/04/097 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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27/12/0827 December 2008 PREVEXT FROM 31/03/2008 TO 30/06/2008

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04/04/084 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 NEW SECRETARY APPOINTED

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16/10/0716 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: G OFFICE CHANGED 21/09/07 PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD

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13/09/0713 September 2007 COMPANY NAME CHANGED BRAND NEW CO (361) LIMITED CERTIFICATE ISSUED ON 13/09/07

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26/03/0726 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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