SDC SYSTEMS LIMITED
Company number 04507263 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2025 | Confirmation statement made on 2025-10-04 with updates · 4 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 19 Jun 2025 | Termination of appointment of Stuart Parker as a director on 2025-06-09 · 1 page | View document |
| 19 Jun 2025 | Registered office address changed from 144 Wilbury Road Letchworth Hertfordshire SG6 4JG to Ts4 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 2025-06-19 · 1 page | View document |
| 19 Jun 2025 | Notification of Concurrent Engineering Limited as a person with significant control on 2025-06-09 · 2 pages | View document |
| 19 Jun 2025 | Cessation of Stuart Parker as a person with significant control on 2025-06-09 · 1 page | View document |
| 19 Jun 2025 | Appointment of Mr Owen Kirby as a director on 2025-06-09 · 2 pages | View document |
| 19 Jun 2025 | Termination of appointment of Caroline Bernadette Daly as a secretary on 2025-06-09 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 4 pages | View document |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 5 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 4 pages | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jan 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 13 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART PARKER / 13/07/2020 | View document |
| 6 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 9 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 3 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 15 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Sep 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HEYES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HEYES / 01/10/2009 | View document |
| 8 Sep 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 27 Oct 2009 | Annual return made up to 8 August 2009 with full list of shareholders | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2005 | £ NC 100/10000 25/02/05 | View document |
| 22 Mar 2005 | NC INC ALREADY ADJUSTED 25/02/05 | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 10 Sep 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 394 GOLDLINGTON ROAD BEDFORD MK41 9NT | View document |
| 10 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | COMPANY NAME CHANGED HEPPLEWHITE LTD CERTIFICATE ISSUED ON 06/09/02 | View document |
| 16 Aug 2002 | SECRETARY RESIGNED | View document |
| 16 Aug 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |