S D TEC LIMITED
Company number 04384725 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 12 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Oct 2021 | Application to strike the company off the register · 2 pages | View document |
| 31 Mar 2020 | CESSATION OF LARA EMMA SARGENT AS A PSC | View document |
| 31 Mar 2020 | CESSATION OF LAURENCE JOHN SARGENT AS A PSC | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAST & CREW ENTERTAINMENT SERVICES LTD | View document |
| 3 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 31 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LARA EMMA SARGENT / 12/08/2019 | View document |
| 31 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MS LARA EMMA SARGENT / 12/08/2019 | View document |
| 31 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE JOHN SARGENT / 12/08/2019 | View document |
| 31 Jan 2020 | PSC'S CHANGE OF PARTICULARS / DR LAURENCE JOHN SARGENT / 12/08/2019 | View document |
| 29 Dec 2019 | DIRECTOR APPOINTED MS SALLY KNUTSON | View document |
| 29 Dec 2019 | DIRECTOR APPOINTED MR JOHN DANIEL BERKLEY | View document |
| 29 Dec 2019 | DIRECTOR APPOINTED MR ERIC BELCHER | View document |
| 27 Dec 2019 | ADOPT ARTICLES 12/12/2019 | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HARDY | View document |
| 20 Dec 2019 | CURREXT FROM 29/06/2020 TO 30/06/2020 | View document |
| 14 Aug 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TJ UNITED KINGDOM | View document |
| 7 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 23 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 7 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS LARA SARGENT / 02/10/2017 | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS HARDY / 02/10/2017 | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE JOHN SARGENT / 02/10/2017 | View document |
| 5 Mar 2018 | PSC'S CHANGE OF PARTICULARS / DR LAURENCE JOHN SARGENT / 02/10/2017 | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH B98 0TD | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 5 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MS LARA EMMA SARGENT / 02/10/2017 | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LARA EMMA SARGENT / 02/10/2017 | View document |
| 23 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LARA EMMA SARGENT / 02/03/2017 | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 27 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN | View document |
| 6 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SARGENT | View document |
| 22 Mar 2012 | SECRETARY APPOINTED MS LARA SARGENT | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MS LARA EMMA SARGENT | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SARGENT | View document |
| 5 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS HARDY / 01/03/2010 | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB | View document |
| 11 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 13 Oct 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 76 NEW CAVENDISH STREET LONDON W1G 9TB | View document |
| 8 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2002 | DIRECTOR RESIGNED | View document |
| 1 Mar 2002 | SECRETARY RESIGNED | View document |
| 1 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |