SKD 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 17/04/2517 April 2025 | Appointment of Mr Vincent Deluca as a director on 2024-12-18 |
| 17/06/2417 June 2024 | Termination of appointment of Simon Crawley-Trice as a director on 2024-06-11 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23 |
| 24/12/2124 December 2021 | Appointment of Mr Stylianos Karaolis as a director on 2021-12-15 |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039665080005 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHANMUGANATHAN |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ING |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MS KIRSTY CHAPMAN |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOWSON / 01/07/2017 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | COMPANY NAME CHANGED SIX DEGREES MANAGED DATA (NWF) LIMITED CERTIFICATE ISSUED ON 13/04/17 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 03/12/2016 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR MICHAEL ANDREW ING |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH |
| 16/05/1616 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 12/05/1612 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/01/1610 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BOOTH / 09/12/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WATSON SMITH / 09/12/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 09/12/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHANMUGANATHAN / 09/12/2015 |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039665080005 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED ADRIAN TREVOR HOWE |
| 09/07/159 July 2015 | DIVIDEND TRANSFER OF BUSINESS 24/06/2015 |
| 24/04/1524 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 06/03/156 March 2015 | THAT THE TERMS OF AN INTRA-GROUP ASSET TRANSFER AGREEMENT IS HEREBY AUTHORISED AND APPROVED 31/10/2013 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM COMMODITY QUAY ST KATHERINES DOCK LONDON E1W 1AZ |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | SAIL ADDRESS CREATED |
| 17/07/1417 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/04/1423 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/09/1319 September 2013 | STATEMENT BY DIRECTORS |
| 19/09/1319 September 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 100 |
| 19/09/1319 September 2013 | REDUCE ISSUED CAPITAL 13/09/2013 |
| 19/09/1319 September 2013 | SOLVENCY STATEMENT DATED 13/09/13 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LOWE |
| 07/05/137 May 2013 | COMPANY BUSINESS 25/03/2013 |
| 16/04/1316 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/02/137 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM LOWE / 13/11/2012 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 13/08/1213 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DUNCAN |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 25/05/1225 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED DANIEL WILLIAM LOWE |
| 14/02/1214 February 2012 | COMPANY BUSINESS 03/02/2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/1130 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1130 September 2011 | COMPANY NAME CHANGED INTERNET TECHNOLOGY PRODUCTS LIMITED CERTIFICATE ISSUED ON 30/09/11 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED ALASTAIR RICHARD MILLS |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY GRAEME DUNCAN |
| 05/07/115 July 2011 | SECRETARY APPOINTED ANDREW BOOTH |
| 05/07/115 July 2011 | DIRECTOR APPOINTED JONATHAN SHANMUGANATHAN |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 2/4 ASH LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3BZ |
| 05/07/115 July 2011 | DIRECTOR APPOINTED RONALD WATSON SMITH |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN DUNCAN |
| 19/04/1119 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | 26/05/10 STATEMENT OF CAPITAL GBP 10196 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0925 November 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 3534 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0818 August 2008 | GBP NC 51000/101000 23/04/08 |
| 18/08/0818 August 2008 | GBP NC 1000/51000 23/04/2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0611 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | COMPANY NAME CHANGED SEEKMARKS LIMITED CERTIFICATE ISSUED ON 06/07/00 |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 20/06/0020 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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