SD MICROSYSTEMS LIMITED

Company number 03936096 ·

Active - Proposal to Strike off

76 filings

Date Filing
2 Apr 2026 Registered office address changed from 26 Market Place Swaffham PE37 7QH England to 1 London Street Swaffham Norfolk PE37 7DD on 2026-04-02 · 1 page View document
4 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
10 Jun 2023 Voluntary strike-off action has been suspended · 1 page View document
10 Jun 2023 Voluntary strike-off action has been suspended View document
23 May 2023 First Gazette notice for voluntary strike-off View document
23 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
16 May 2023 Application to strike the company off the register · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
8 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
17 Dec 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM KING'S LYNN INNOVATION CENTRE INNOVATION DRIVE KING'S LYNN PE30 5BY ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
28 Jun 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM WESTGATE HOUSE 42 CHAPEL STREET KINGS LYNN NORFOLK PE30 1EF View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Apr 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Apr 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Apr 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Mar 2013 APPOINTMENT TERMINATED, SECRETARY JANET KENNEDY View document
22 Mar 2013 SECRETARY APPOINTED RACHEL DWYER-COLLINS View document
22 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Apr 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Apr 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 May 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DENSON / 24/02/2010 View document
13 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
14 Apr 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
27 Jan 2009 APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED View document
16 Jan 2009 SECRETARY APPOINTED JANET ANNE KENNEDY View document
13 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
28 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
26 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
23 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
5 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Dec 2004 SECRETARY RESIGNED View document
20 Dec 2004 NEW SECRETARY APPOINTED View document
6 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
13 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
17 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
30 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Apr 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
5 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
27 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View document
6 Mar 2000 NEW SECRETARY APPOINTED View document
6 Mar 2000 DIRECTOR RESIGNED View document
6 Mar 2000 SECRETARY RESIGNED View document
6 Mar 2000 NEW DIRECTOR APPOINTED View document
29 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document