SUDLOWS ENTERPRISE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-10-31 |
| 17/07/2517 July 2025 New | Termination of appointment of Andrew David Hirst as a director on 2025-07-09 |
| 11/03/2511 March 2025 | Satisfaction of charge 025682500006 in full |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Full accounts made up to 2023-10-31 |
| 27/03/2427 March 2024 | Registration of charge 025682500008, created on 2024-03-19 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 31/07/2331 July 2023 | Full accounts made up to 2022-10-31 |
| 13/03/2313 March 2023 | Previous accounting period extended from 2022-04-30 to 2022-10-31 |
| 02/02/232 February 2023 | Registration of charge 025682500007, created on 2023-02-01 |
| 18/01/2318 January 2023 | Satisfaction of charge 025682500003 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 025682500005 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 025682500004 in full |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 25/10/2125 October 2021 | Registration of charge 025682500006, created on 2021-10-21 |
| 28/06/1928 June 2019 | PREVEXT FROM 31/10/2018 TO 30/04/2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 13/04/1713 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/16 |
| 19/01/1719 January 2017 | SECRETARY APPOINTED MR PHILIP ROY NIELD |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | COMPANY NAME CHANGED 07/10/2016 |
| 10/10/1610 October 2016 | COMPANY NAME CHANGED INS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/10/16 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR PHILIP ROY NIELD |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR ANDREW DAVID HIRST |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025682500005 |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 04/01/164 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 12/01/1512 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 10/07/1410 July 2014 | 13/12/13 FULL LIST AMEND |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DUMMETT / 12/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY COLLINS / 11/06/2014 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025682500004 |
| 29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025682500003 |
| 13/03/1413 March 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 28/01/1328 January 2013 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 18/01/1318 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 21/12/1121 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY COLLINS / 01/04/2011 |
| 27/04/1127 April 2011 | FORM 155 (6) B ACQUISITION OF SHARES |
| 27/04/1127 April 2011 | FORM 155 (6) B ACQUISITION OF SHARES |
| 27/04/1127 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/1126 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/0923 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM DUMMETT / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: TECHNOLOGY HOUSE, LISSADEL STREET, SALFORD, M6 6AP |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | SHARES AGREEMENT OTC |
| 27/08/9927 August 1999 | SHARES AGREEMENT OTC |
| 27/08/9927 August 1999 | SHARES AGREEMENT OTC |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/07/9928 July 1999 | CONVE 17/06/99 |
| 28/07/9928 July 1999 | ADOPT MEM AND ARTS 17/06/99 |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | £ IC 42000/25200 26/06/98 £ SR 16800@1=16800 |
| 10/07/9810 July 1998 | P.O.S 16800 £1 SH 26/06/98 |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | £ NC 25000/72100 19/06/92 |
| 25/06/9225 June 1992 | MISC 19/06/92 |
| 25/06/9225 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9221 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 24/02/9224 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/02/92 |
| 14/10/9114 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/08/9128 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9128 July 1991 | NC INC ALREADY ADJUSTED 12/07/91 |
| 28/07/9128 July 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: DENNIS HOUSE, MARSDEN STREET, MANCHESTER, M2 1JD |
| 28/07/9128 July 1991 | £ NC 1000/25000 12/07/ |
| 28/07/9128 July 1991 | CONVE 12/07/91 |
| 04/06/914 June 1991 | ALTER MEM AND ARTS 07/05/91 |
| 17/05/9117 May 1991 | COMPANY NAME CHANGED EARLYNOTION LIMITED CERTIFICATE ISSUED ON 20/05/91 |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | REGISTERED OFFICE CHANGED ON 11/04/91 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 13/12/90 |
| 13/12/9013 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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