SDS DEVELOPMENT CONSULTANCY LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Accounts for a dormant company made up to 2024-12-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/08/2422 August 2024 Termination of appointment of Jemma Belghoul as a secretary on 2024-08-21

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22/08/2422 August 2024 Appointment of Davide Felicissimo as a director on 2024-08-21

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12/08/2412 August 2024 Accounts for a dormant company made up to 2023-12-31

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22/07/2422 July 2024 Termination of appointment of Patrick James Cusk as a director on 2024-07-19

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19/07/2419 July 2024 Director's details changed for Mr Patrick James Cusk on 2024-02-23

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03/07/243 July 2024 Previous accounting period shortened from 2024-04-30 to 2023-12-31

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13/05/2413 May 2024 Appointment of Mrs Jemma Belghoul as a secretary on 2024-05-13

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09/02/249 February 2024 Accounts for a dormant company made up to 2023-04-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/12/2323 December 2023 Change of details for Shelton Development Services Limited as a person with significant control on 2023-12-11

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23/12/2323 December 2023 Confirmation statement made on 2023-12-11 with updates

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21/12/2321 December 2023 Change of details for Shelton Development Services Limited as a person with significant control on 2023-12-11

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13/12/2313 December 2023 Director's details changed for Mr Patrick James Cusk on 2023-11-02

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13/11/2313 November 2023 Registered office address changed from Counsells 49 Smithbrook Kilns Cranleigh Surrey GU6 8JJ United Kingdom to Astra House, Astra Works the Common Cranleigh Surrey GU6 8RZ on 2023-11-13

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21/07/2321 July 2023 Director's details changed for Patrick James Cusk on 2023-05-12

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17/05/2317 May 2023 Notification of Shelton Development Services Limited as a person with significant control on 2023-05-12

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16/05/2316 May 2023 Appointment of Patrick James Cusk as a director on 2023-05-12

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16/05/2316 May 2023 Appointment of Michel Bourassa as a director on 2023-05-12

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16/05/2316 May 2023 Termination of appointment of Philip James Shelton as a director on 2023-05-12

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16/05/2316 May 2023 Withdrawal of a person with significant control statement on 2023-05-16

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Accounts for a dormant company made up to 2022-04-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Accounts for a dormant company made up to 2021-04-30

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/08/2021 August 2020 PREVEXT FROM 31/12/2019 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 28/11/2019

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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19/08/1819 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 13/08/2018

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 15/06/2017

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12/12/1612 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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