SEDEX SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2413 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 10/04/2410 April 2024 | Termination of appointment of Surjit Kumar Bangar as a director on 2024-04-08 |
| 16/11/2316 November 2023 | Termination of appointment of Eve Sarah Pienaar as a secretary on 2023-11-03 |
| 16/11/2316 November 2023 | Appointment of Ms Deborah Elizabeth Cullen as a secretary on 2023-11-06 |
| 06/09/236 September 2023 | Change of details for Sedex Esg Platform Limited as a person with significant control on 2023-08-04 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Appointment of Mr Surjit Kumar Bangar as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Appointment of Mr Jonathan Peter Hancock as a director on 2023-07-25 |
| 18/07/2318 July 2023 | Second filing for the cessation of Sedex Information Exchange Limited as a person with significant control |
| 03/07/233 July 2023 | Notification of Sedex Esg Platform Limited as a person with significant control on 2023-07-01 |
| 03/07/233 July 2023 | Cessation of Sedex Information Exchange Limited as a person with significant control on 2022-07-01 |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/07/215 July 2021 | Termination of appointment of Simon James Mccalla as a director on 2021-06-28 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 27/07/2027 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 27/07/2027 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 27/07/2027 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 27/07/2027 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 13/02/2013 February 2020 | SECRETARY APPOINTED MRS EVE SARAH PIENAAR |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ALDRED |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY MARSHALL |
| 13/05/1913 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 13/05/1913 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR SIMON JAMES MCCALLA |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN IVELAW-CHAPMAN |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR. STEVEN HARRIS |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 05/07/175 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 16/06/1716 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 16/06/1716 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR STEVEN ESOM |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER START |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR. BARRY ROBERT MARSHALL |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | SECRETARY APPOINTED MISS ELIZABETH HELEN ALDRED |
| 05/07/165 July 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 09/02/169 February 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR STEPHEN HILL |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CARMEL GIBLIN |
| 20/08/1520 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 05/02/155 February 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR JONATHAN IVELAW-CHAPMAN |
| 04/09/144 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 24/01/1424 January 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 19/09/1319 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 19/09/1319 September 2013 | SAIL ADDRESS CREATED |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAMEL GIBLIN / 19/09/2012 |
| 17/08/1217 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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