SEGEDUNUM SYSTEMS LTD.

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Company Documents

DateDescription
15/07/2515 July 2025 Confirmation statement made on 2025-07-15 with no updates

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14/07/2514 July 2025 Total exemption full accounts made up to 2025-04-06

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06/04/256 April 2025 Annual accounts for year ending 06 Apr 2025

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25/07/2425 July 2024 Total exemption full accounts made up to 2024-04-06

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

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06/04/246 April 2024 Annual accounts for year ending 06 Apr 2024

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-04-06

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18/07/2318 July 2023 Confirmation statement made on 2023-07-15 with no updates

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06/04/236 April 2023 Annual accounts for year ending 06 Apr 2023

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06/04/226 April 2022 Annual accounts for year ending 06 Apr 2022

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16/07/2116 July 2021 Confirmation statement made on 2021-07-15 with no updates

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18/06/2118 June 2021 06/04/21 TOTAL EXEMPTION FULL

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06/04/216 April 2021 Annual accounts for year ending 06 Apr 2021

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17/07/2017 July 2020 06/04/20 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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06/04/206 April 2020 Annual accounts for year ending 06 Apr 2020

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21/08/1921 August 2019 06/04/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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06/04/196 April 2019 Annual accounts for year ending 06 Apr 2019

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05/10/185 October 2018 06/04/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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06/04/186 April 2018 Annual accounts for year ending 06 Apr 2018

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22/08/1722 August 2017 06/04/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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06/04/176 April 2017 Annual accounts for year ending 06 Apr 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 6 April 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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25/04/1625 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MARGARET HOPE WADDINGTON / 25/04/2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WADDINGTON / 25/04/2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOPE WADDINGTON / 25/04/2016

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06/04/166 April 2016 Annual accounts for year ending 06 Apr 2016

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20/07/1520 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 6 April 2015

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06/04/156 April 2015 Annual accounts for year ending 06 Apr 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 6 April 2014

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21/07/1421 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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06/04/146 April 2014 Annual accounts for year ending 06 Apr 2014

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 6 April 2013

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16/07/1316 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 6 April 2012

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16/07/1216 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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18/07/1118 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 6 April 2011

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOPE WADDINGTON / 15/07/2010

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20/07/1020 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WADDINGTON / 15/07/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 6 April 2010

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07/09/097 September 2009 Annual accounts small company total exemption made up to 6 April 2009

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21/07/0921 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 6 April 2008

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24/07/0824 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07

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17/07/0717 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06

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18/07/0618 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 211 MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5HF

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05

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21/07/0521 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04

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23/07/0423 July 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03

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14/11/0214 November 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 06/04/03

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/07/0222 July 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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23/07/0123 July 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/07/0024 July 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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17/08/9917 August 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00

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21/07/9921 July 1999 SECRETARY RESIGNED

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15/07/9915 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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