S25D LIMITED
Company number 03937213 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 4 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 27 May 2025 | Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 2025-05-25 · 1 page | View document |
| 4 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 3 Apr 2025 | Change of details for Mr Sachin Duggal as a person with significant control on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Change of details for Mr Sachin Dev Duggal as a person with significant control on 2025-03-01 · 2 pages | View document |
| 3 Apr 2025 | Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 2025-04-03 · 1 page | View document |
| 3 Apr 2025 | Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD to 2 Peel Court 24 st. Cuthberts Way Darlington DL1 1GB on 2025-04-03 · 1 page | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-01 with updates · 4 pages | View document |
| 3 Apr 2025 | Director's details changed for Mr Sachin Duggal on 2025-04-03 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 12 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 8 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 16 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 16 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Oct 2021 | Total exemption full accounts made up to 2020-03-31 · 8 pages | View document |
| 6 Aug 2019 | FIRST GAZETTE | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 6 Mar 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 | View document |
| 12 Dec 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 9 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 10 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 27 Feb 2018 | FIRST GAZETTE | View document |
| 5 May 2017 | DIRECTOR APPOINTED MR SACHIN DUGGAL | View document |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 6 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDWIN | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 7 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 4 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 19 Jul 2014 | CORPORATE SECRETARY APPOINTED PKF LITTLEJOHN CORPORATE SERVICES LIMITED | View document |
| 19 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY LMG SERVICES LIMITED | View document |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 3 Mar 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 03/03/2014 | View document |
| 3 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 5 Feb 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF ENGLAND | View document |
| 31 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 10 Jun 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 30 Mar 2013 | Annual accounts for the year ending 30 March 2013 | View accounts |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Mar 2013 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 27 Dec 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 20 Apr 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2012 | CORPORATE DIRECTOR APPOINTED SD SQUARED LIMITED | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SACHIN DUGGAL | View document |
| 13 Mar 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 13/03/2012 | View document |
| 13 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT | View document |
| 13 Apr 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 11 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MR PAUL ROBERT GOLDWIN | View document |
| 9 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 9 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 01/10/2009 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SACHIN DUGGAL / 01/10/2009 | View document |
| 4 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 28 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 8 Apr 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Apr 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU | View document |
| 23 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Oct 2006 | COMPANY NAME CHANGED SMX TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 04/10/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Oct 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU | View document |
| 11 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | DIRECTOR RESIGNED | View document |
| 4 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | DIRECTOR RESIGNED | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | SECRETARY RESIGNED | View document |
| 23 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |