SDLC SERVICES LIMITED
Company number 04975315 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Completion of winding up · 1 page | View document |
| 13 Apr 2023 | Order of court to wind up · 2 pages | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Mar 2022 | Certificate of change of name · 3 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 27 Sep 2021 | Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX England to 70B High Street Bassingbourn Royston Herts SG8 5LF on 2021-09-27 · 1 page | View document |
| 18 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049753150007 | View document |
| 14 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049753150008 | View document |
| 10 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049753150006 | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 23 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 23 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 16 Jul 2019 | PREVEXT FROM 28/11/2018 TO 31/12/2018 | View document |
| 23 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049753150007 | View document |
| 18 Feb 2019 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | CURRSHO FROM 29/12/2017 TO 28/11/2017 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 25 Sep 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES | View document |
| 18 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM C/O FRP ADVISORY LLP 4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD | View document |
| 23 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 28 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049753150005 | View document |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049753150006 | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EMERY | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW, MIDDLESEX HA1 3EX | View document |
| 24 Feb 2017 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Oct 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 22 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 15 Oct 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD TOWELL | View document |
| 31 Jan 2015 | SECRETARY APPOINTED MR GRAHAM JONES | View document |
| 27 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD TOWELL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 13 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049753150005 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 187A FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QR | View document |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KARNON / 01/04/2013 | View document |
| 4 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT EMERY / 01/04/2013 | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 26 Mar 2013 | FIRST GAZETTE | View document |
| 21 Mar 2013 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 4 Jan 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES MK14 6EX | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Mar 2012 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 9 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 2 pages | View document |
| 15 Feb 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Mar 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 30454 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KARNON / 01/10/2009 · 2 pages | View document |
| 4 Jan 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RENWICK / 01/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EMERY / 01/10/2009 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN IVISON | View document |
| 18 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Mar 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Oct 2006 | SECRETARY RESIGNED | View document |
| 27 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 20 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 22 Jul 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: UNIT 9B WINGBURY BUSINESS VILLAGE UPPER WINGBURY FARM WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW | View document |
| 6 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP | View document |
| 18 Mar 2004 | SECRETARY RESIGNED | View document |
| 18 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 25 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |