SDT LTD
Company number 02938419 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-08-15 with updates · 4 pages | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 18 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Aug 2025 | Change of details for Sdt Holdings Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 19 Aug 2025 | Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR England to 77 Cornhill London Greater London EC3V 3QQ on 2025-08-19 · 1 page | View document |
| 19 Aug 2025 | Director's details changed for Mr Carl Henriksen on 2025-04-04 · 2 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-15 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Nov 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 7 Nov 2024 | Termination of appointment of Xenia Emmanuel Wayman as a secretary on 2024-10-29 · 1 page | View document |
| 7 Nov 2024 | Termination of appointment of Andrew John Wayman as a director on 2024-10-29 · 1 page | View document |
| 7 Nov 2024 | Termination of appointment of Xenia Emmanuel Wayman as a director on 2024-10-29 · 1 page | View document |
| 7 Nov 2024 | Appointment of Mr Carl Henriksen as a director on 2024-10-29 · 2 pages | View document |
| 7 Nov 2024 | Registered office address changed from 14a Lily Hill House Lily Hill Road Bracknell RG12 2SJ England to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 2024-11-07 · 1 page | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 22 Mar 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 4 pages | View document |
| 28 Jul 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Mar 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 18 Aug 2020 | CESSATION OF ANDREW JOHN WAYMAN AS A PSC | View document |
| 18 Aug 2020 | CESSATION OF XENIA EMMANUEL WAYMAN AS A PSC | View document |
| 18 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDT HOLDINGS LIMITED | View document |
| 9 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 4 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 22 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN WAYMAN | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XENIA EMMANUEL WAYMAN | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 13 Mar 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 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 15 Mar 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 |
| 29 Jun 2015 | 13/06/15 NO CHANGES | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM SUITE 4 SILWOOD BUSINESS CENTRE BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW | View document |
| 17 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jul 2013 | Annual return made up to 13 June 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 |
| 14 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XENIA EMMANUEL WAYMAN / 10/06/2010 | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Oct 2005 | COMPANY NAME CHANGED SOFTWARE DESIGN TECHNOLOGY LIMIT ED CERTIFICATE ISSUED ON 25/10/05 | View document |
| 2 Sep 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: YELVERTON HOUSE LYNDHURST ROAD SOUTH ASCOT ASCOT BERKSHIRE SL5 9EE | View document |
| 15 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | View document |
| 1 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 4 Jul 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: CHILTERN CHAMBERS ST PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DH | View document |
| 3 Jul 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 5 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS | View document |
| 31 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 29 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 20 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |