SDMC CONSULTING LIMITED

Company number 03374735 ·

Active

128 filings

Date Filing
28 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
17 Dec 2025 Confirmation statement made on 2025-12-02 with updates · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
2 Dec 2024 Confirmation statement made on 2024-12-02 with updates · 5 pages View document
2 Dec 2024 Cessation of Guy Stevens Deceased as a person with significant control on 2024-11-25 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Sep 2024 Appointment of Mrs Sarah Louise Taylor as a director on 2024-09-04 · 2 pages View document
1 Sep 2024 Change of details for Mr Guy Stevens as a person with significant control on 2024-03-09 · 2 pages View document
16 May 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
24 Mar 2024 Director's details changed for Mr Robert Taylor on 2024-03-24 · 2 pages View document
13 Mar 2024 Termination of appointment of Guy Stevens as a director on 2024-03-09 · 1 page View document
26 Feb 2024 Secretary's details changed for Mrs Sarah Louise Taylor on 2024-01-17 · 1 page View document
26 Feb 2024 Confirmation statement made on 2024-02-26 with updates · 5 pages View document
23 Feb 2024 Director's details changed for Mr Guy Stevens on 2024-01-17 · 2 pages View document
23 Feb 2024 Change of details for Mr Guy Stevens as a person with significant control on 2024-01-17 · 2 pages View document
23 Feb 2024 Change of details for Mr Robert Peter Taylor as a person with significant control on 2024-01-17 · 2 pages View document
23 Feb 2024 Director's details changed for Mr Robert Taylor on 2024-01-17 · 2 pages View document
29 Jan 2024 Registered office address changed from 5 Tanners Yard London Road Bagshot Surrey GU19 5HD United Kingdom to Spectrum House 53 Guildford Road Bagshot Surrey GU19 5NG on 2024-01-29 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
24 May 2023 Confirmation statement made on 2023-05-21 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
22 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View document
22 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR GUY STEVENS / 21/03/2019 View document
22 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR / 21/03/2019 View document
22 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE TAYLOR / 21/03/2019 View document
21 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR / 21/03/2019 View document
21 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY STEVENS / 21/03/2019 View document
21 Mar 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM C/O TAILORED ACCOUNTANCY LTD SWERFORD STATION ROAD BAGSHOT SURREY GU19 5AS View document
21 Mar 2019 Registered office address changed from , C/O Tailored Accountancy Ltd, Swerford Station Road, Bagshot, Surrey, GU19 5AS to Spectrum House 53 Guildford Road Bagshot Surrey GU19 5NG on 2019-03-21 · 1 page View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY STEVENS View document
16 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
16 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TAYLOR View document
19 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
5 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / GUY STEVENS / 01/06/2016 View document
5 Jul 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
5 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
18 Aug 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
10 Jun 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
17 Jun 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
13 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANTONY MACRAE View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
9 Jul 2013 09/07/13 STATEMENT OF CAPITAL GBP 72 View document
18 Jun 2013 RETURN OF PURCHASE OF OWN SHARES View document
11 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 Jun 2013 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
31 May 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
25 Jun 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
24 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
19 Jun 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
13 Apr 2011 13/04/11 STATEMENT OF CAPITAL GBP 100 View document
21 Mar 2011 RETURN OF PURCHASE OF OWN SHARES View document
21 Mar 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Jul 2010 07/07/10 STATEMENT OF CAPITAL GBP 109 View document
7 Jul 2010 RETURN OF PURCHASE OF OWN SHARES View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Jun 2010 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
9 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY STEVENS / 21/05/2010 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARK MACRAE / 21/05/2010 · 2 pages View document
7 Jun 2010 Registered office address changed from , 27 Westville Road, Thames Ditton, Surrey, KT7 0UH on 2010-06-07 · 1 page View document
7 Jun 2010 SECRETARY APPOINTED MRS SARAH LOUISE TAYLOR View document
7 Jun 2010 APPOINTMENT TERMINATED, SECRETARY NADINE STEVENS View document
7 Jun 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 27 WESTVILLE ROAD THAMES DITTON SURREY KT7 0UH View document
28 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 01/01/2010 View document
28 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY DEAN View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
15 Jun 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
17 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MACRAE / 01/01/2008 View document
17 Jun 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
27 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
27 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Jun 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
15 Jun 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
6 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
10 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
2 Jun 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
24 May 2005 NEW DIRECTOR APPOINTED View document
23 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
8 Jun 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
28 Apr 2004 £ IC 200/155 06/04/04 £ SR 45@1=45 View document
23 Feb 2004 DIRECTOR RESIGNED View document
22 Jan 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 16 GARRICKS HOUSE WADBROOK STREET KINGSTON-UPON-THAMES SURREY KT1 1HS View document
22 Jan 2004 287 · 1 page View document
28 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
11 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
11 Feb 2003 S366A DISP HOLDING AGM 21/12/02 View document
28 May 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View document
17 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
9 Jul 2001 COMPANY NAME CHANGED STEVENS AND DEAN CONSULTING LIMI TED CERTIFICATE ISSUED ON 09/07/01 View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
8 Jun 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS View document
13 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
4 Dec 2000 287 · 1 page View document
4 Dec 2000 REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 53 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4DG View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
2 Jun 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View document
27 May 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS View document
20 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
12 Jun 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS View document
27 Jun 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 View document
28 May 1997 SECRETARY RESIGNED View document
21 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document