SOUTHWEST DIGITAL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Unaudited abridged accounts made up to 2024-11-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-23 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-23 with updates |
| 23/10/2323 October 2023 | Change of details for Mr Nigel Gass as a person with significant control on 2020-05-20 |
| 23/10/2323 October 2023 | Change of details for Mr Nigel Gass as a person with significant control on 2020-05-20 |
| 18/04/2318 April 2023 | Amended total exemption full accounts made up to 2022-11-30 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-23 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-23 with updates |
| 07/04/217 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/11/2025 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL GASS / 20/05/2020 |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL GASS / 18/03/2020 |
| 21/07/2021 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NEIL FRANCIS MACFARLANE |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 27/04/2027 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/2016 April 2020 | SUB-DIVISION 18/03/20 |
| 16/04/2016 April 2020 | SUB-DIVISION 18/03/20 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 21/08/1921 August 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 124 |
| 21/08/1921 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/195 July 2019 | CESSATION OF DEAN STEWART HOWARD AS A PSC |
| 05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL GASS / 24/06/2019 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN HOWARD |
| 21/03/1921 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 30/05/1830 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL FRANCIS MACFARLANE / 11/10/2017 |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/10/1529 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/10/1427 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/02/1412 February 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 200 |
| 12/02/1412 February 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 200 |
| 12/02/1412 February 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 200 |
| 12/02/1412 February 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 200 |
| 12/02/1412 February 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 200 |
| 16/01/1416 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/01/1416 January 2014 | ADOPT ARTICLES 18/12/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 05/11/135 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/11/125 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/11/113 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NEIL FRANCIS MACFARLANE / 21/10/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN STEWART HOWARD / 21/10/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GASS / 21/10/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL FRANCIS MACFARLANE / 21/10/2011 |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/10/1029 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/11/0910 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 3-5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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