SDA SOFTWARE LTD
Company number 03519196 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM · JONAS HOUSE HITHERCROFT ROAD · WALLINGFORD · OXON · OX10 9BT | View document |
| 24 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OXON OX10 9BT UNITED KINGDOM | View document |
| 14 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 11 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 May 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 2 May 2012 | DIRECTOR APPOINTED TRACEY KEATES | View document |
| 2 May 2012 | SECRETARY APPOINTED FARLEY NOBLE | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCKEE | View document |
| 30 Nov 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 9 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Nov 2011 | COMPANY NAME CHANGED STUART DYSON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/11/11 | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 12 Apr 2011 | Annual return made up to 27 February 2011 with full list of shareholders · 7 pages | View document |
| 31 Mar 2011 | PREVSHO FROM 17/06/2011 TO 31/12/2010 | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 17 June 2010 · 7 pages | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALAN SYMONS / 29/10/2010 | View document |
| 15 Nov 2010 | PREVSHO FROM 30/06/2010 TO 17/06/2010 | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY LSG SECRETARIAL LIMITED | View document |
| 6 Jul 2010 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DYSON | View document |
| 28 Jun 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM CLEARWATER HOUSE 4-7 MANCHESTER HOUSE LONDON W1U 3AE | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART DYSON · 2 pages | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED ADAM ZEITSIFF | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED JEFFREY MCKEE | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED BARRY ALAN SYMONS | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LSG SECRETARIAL LIMITED / 22/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DYSON / 22/03/2010 · 2 pages | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PHILLIP DYSON / 22/03/2010 | View document |
| 28 May 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED STUART PHILIP DYSON | View document |
| 27 May 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | SECRETARY APPOINTED LSG SECRETARIAL LIMITED | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY SAXTON | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 2 May 2007 | DIRECTOR RESIGNED | View document |
| 2 May 2007 | SECRETARY RESIGNED | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 1 MARYLEBONE HIGH STREET LONDON W1U 4NB | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Apr 2002 | DIRECTOR RESIGNED | View document |
| 23 Apr 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | SUB DIVISION 13/03/02 | View document |
| 19 Apr 2002 | S-DIV 13/03/02 | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 11 May 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 | View document |
| 15 Apr 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: G OFFICE CHANGED 15/04/98 31 CORSHAM STREET LONDON N1 6DR | View document |
| 15 Apr 1998 | SECRETARY RESIGNED | View document |
| 15 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1998 | DIRECTOR RESIGNED | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |