SDS.TV LIMITED
Company number 06886459 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 5 pages | View document |
| 2 Apr 2026 | Termination of appointment of Annika Silka Beckwith as a director on 2026-03-30 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Darryl John Beckwith as a director on 2026-03-30 · 1 page | View document |
| 1 Apr 2026 | Notification of Ta Installations Ltd as a person with significant control on 2026-03-30 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Annika Silke Beckwith as a secretary on 2026-03-30 · 1 page | View document |
| 1 Apr 2026 | Appointment of Aaron Gerald King as a director on 2026-03-30 · 2 pages | View document |
| 1 Apr 2026 | Cessation of Darryl John Beckwith as a person with significant control on 2026-03-30 · 1 page | View document |
| 1 Apr 2026 | Appointment of Tracey Veronica Byrne as a director on 2026-03-30 · 2 pages | View document |
| 27 Mar 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 18 Jul 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-23 with updates · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 9 Jul 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-23 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-04-23 with updates · 5 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-04-23 with updates · 5 pages | View document |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 13 pages | View document |
| 15 Dec 2021 | Registered office address changed from Azets Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Bucks HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-15 · 1 page | View document |
| 15 Dec 2021 | Secretary's details changed for Annika Silke Beckwith on 2021-12-15 · 1 page | View document |
| 15 Dec 2021 | Director's details changed for Mr Darryl John Beckwith on 2021-12-15 · 2 pages | View document |
| 15 Dec 2021 | Change of details for Mr Darryl John Beckwith as a person with significant control on 2021-12-15 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 17 Jun 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 9 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 17 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 24 Nov 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 75 RICKMANSWORTH ROAD AMERSHAM BUCKS HP6 5JW | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 5 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JOHN BECKWITH / 01/06/2015 | View document |
| 20 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 12 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 24 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 18 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNIKA SILKE BECKWITH / 23/04/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JOHN BECKWITH / 23/04/2012 | View document |
| 18 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JOHN BECKWITH / 23/04/2011 | View document |
| 27 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNIKA SILKE BECKWITH / 23/04/2011 | View document |
| 27 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 21 Jun 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 21 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNIKA SILKE BECKWITH / 23/04/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JOHN BECKWITH / 23/04/2010 | View document |
| 21 Sep 2009 | CURREXT FROM 30/04/2010 TO 31/07/2010 | View document |
| 25 Jun 2009 | SECRETARY APPOINTED ANNIKA SILKE BECKWITH | View document |
| 25 Jun 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED DARRYL JOHN BECKWITH | View document |
| 23 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |