SUSTAINABLE DESIGN AND ENERGY CONSULTANTS LIMITED

Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-11-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-26 with no updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-11-26 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-11-26 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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09/12/199 December 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/12/189 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/12/1524 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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25/12/1425 December 2014 REGISTERED OFFICE CHANGED ON 25/12/2014 FROM 199 EDGWARE ROAD LONDON LONDON NW9 6LP

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/12/1221 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 2 SILKFIELD ROAD LONDON NW9 6QT

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21/12/1021 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IJEGBUNEM MICHAEL UBAKA / 30/12/2009

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30/12/0930 December 2009 DIRECTOR APPOINTED MR IJEGBUNEM MICHAEL UBAKA

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24/08/0924 August 2009 APPOINTMENT TERMINATED SECRETARY IJEGBUNEM UBAKA

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR ADELINA UBAKA

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24/08/0924 August 2009 DIRECTOR APPOINTED MR. IJEGBUNEM MICHAEL UBAKA

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19/05/0919 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL UBAKA / 15/05/2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/02/092 February 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/04/0612 April 2006 SECRETARY RESIGNED

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12/04/0612 April 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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12/04/0612 April 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 NEW SECRETARY APPOINTED

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10/06/0510 June 2005 DIRECTOR RESIGNED

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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09/01/049 January 2004 REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 17 SKELTON ROAD LONDON E7 9NL

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/01/033 January 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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29/12/0029 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 DIRECTOR RESIGNED

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27/06/0027 June 2000 SECRETARY RESIGNED

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27/06/0027 June 2000 NEW SECRETARY APPOINTED

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29/11/9929 November 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/12/988 December 1998 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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17/09/9817 September 1998 S386 DISP APP AUDS 21/05/98

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17/09/9817 September 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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31/12/9731 December 1997 REGISTERED OFFICE CHANGED ON 31/12/97 FROM: C/O ALAN LEVENE & CO 129 STAMFORD HILL LONDON N16 5LQ

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02/12/972 December 1997 SECRETARY RESIGNED

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02/12/972 December 1997 DIRECTOR RESIGNED

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02/12/972 December 1997 NEW DIRECTOR APPOINTED

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02/12/972 December 1997 NEW SECRETARY APPOINTED

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26/11/9726 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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