SUCHDEV EQUIPMENT LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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13/05/2513 May 2025 Confirmation statement made on 2025-05-09 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-09 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/05/2213 May 2022 Registration of charge 029693440004, created on 2022-05-12

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with updates

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29/03/2229 March 2022 Change of details for Mr Ishu Suchdev as a person with significant control on 2022-03-29

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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04/11/214 November 2021 Notification of Ishu Suchdev as a person with significant control on 2016-04-06

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30/10/2130 October 2021 Satisfaction of charge 1 in full

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04/10/214 October 2021 Confirmation statement made on 2021-09-19 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/06/2011 June 2020 31/08/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029693440003

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/05/1722 May 2017 DIRECTOR APPOINTED MR MONASH SUCHDEV

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/10/1512 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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23/06/1523 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/09/1429 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/09/1327 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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18/07/1318 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/09/1224 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/09/1122 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISHU SUCHDEV / 19/09/2010

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08/11/108 November 2010 Annual return made up to 19 September 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/10/0913 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0822 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/10/0716 October 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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16/10/0616 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/11/051 November 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/11/041 November 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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08/10/028 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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25/09/0125 September 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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28/11/0028 November 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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27/08/9927 August 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/08/99

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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09/10/989 October 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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27/10/9727 October 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS

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11/09/9611 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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11/07/9611 July 1996 ACC. REF. DATE SHORTENED FROM 18/03/96 TO 29/02/96

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18/10/9518 October 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS

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15/05/9515 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 18/03

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/11/944 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/10/945 October 1994 REGISTERED OFFICE CHANGED ON 05/10/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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05/10/945 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/945 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/09/9419 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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