SDSS LIMITED

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Company Documents

DateDescription
20/07/2520 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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27/05/2527 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Micro company accounts made up to 2023-08-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-15 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-15 with no updates

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-15 with no updates

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/12/178 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2017

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN SMART

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE NIRUPEMA SMART

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/10/1519 October 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/08/1416 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/07/1328 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/08/123 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 20 July 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SMART / 20/07/2010

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11/08/1011 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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31/07/0931 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/07/0825 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 LOCATION OF DEBENTURE REGISTER

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: BURNSIDE, BRAITHWAITE LANE DACRE HARROGATE NORTH YORKSHIRE HG3 4AS

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26/07/0726 July 2007 SECRETARY'S PARTICULARS CHANGED

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26/07/0726 July 2007 LOCATION OF REGISTER OF MEMBERS

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26/07/0726 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 28 VERITY WALK, THE BOULEVARDS HARROGATE NORTH YORKSHIRE HG2 9QE

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06/09/066 September 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 LOCATION OF REGISTER OF MEMBERS

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06/09/066 September 2006 LOCATION OF DEBENTURE REGISTER

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: THE HAYLOFT UPPER HEYFORD NORTHAMPTON NN7 3HW

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06/09/066 September 2006 SECRETARY'S PARTICULARS CHANGED

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06/09/066 September 2006 DIRECTOR'S PARTICULARS CHANGED

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/07/0528 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/07/0414 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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21/07/0321 July 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/08/0223 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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16/06/0216 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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27/07/0127 July 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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23/08/0023 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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19/07/9919 July 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/12/982 December 1998 REGISTERED OFFICE CHANGED ON 02/12/98 FROM: THE HAYLOFT UPPER HEYFORD NORTHAMPTONSHIRE NN7 3HW

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02/12/982 December 1998 DIRECTOR'S PARTICULARS CHANGED

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02/12/982 December 1998 SECRETARY'S PARTICULARS CHANGED

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25/07/9825 July 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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03/01/983 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9717 July 1997 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS

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03/07/973 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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10/01/9710 January 1997 S386 DISP APP AUDS 01/01/97

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10/07/9610 July 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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21/05/9621 May 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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12/03/9612 March 1996 ADOPT MEM AND ARTS 04/03/96

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12/03/9612 March 1996 NC INC ALREADY ADJUSTED 04/03/96

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10/08/9510 August 1995 RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS

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18/08/9418 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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22/07/9422 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/07/9422 July 1994 NEW DIRECTOR APPOINTED

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22/07/9422 July 1994 REGISTERED OFFICE CHANGED ON 22/07/94 FROM: 31 CORSHAM STREET LONDON N1 6DR

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20/07/9420 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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