SDT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Change of details for Sdt Holdings Limited as a person with significant control on 2025-04-04 |
| 19/08/2519 August 2025 New | Director's details changed for Mr Carl Henriksen on 2025-04-04 |
| 19/08/2519 August 2025 New | 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 |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-15 with updates |
| 07/11/247 November 2024 | Appointment of Mr Carl Henriksen as a director on 2024-10-29 |
| 07/11/247 November 2024 | Termination of appointment of Xenia Emmanuel Wayman as a secretary on 2024-10-29 |
| 07/11/247 November 2024 | Termination of appointment of Andrew John Wayman as a director on 2024-10-29 |
| 07/11/247 November 2024 | Termination of appointment of Xenia Emmanuel Wayman as a director on 2024-10-29 |
| 07/11/247 November 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 07/11/247 November 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 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDT HOLDINGS LIMITED |
| 18/08/2018 August 2020 | CESSATION OF ANDREW JOHN WAYMAN AS A PSC |
| 18/08/2018 August 2020 | CESSATION OF XENIA EMMANUEL WAYMAN AS A PSC |
| 09/04/209 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 04/03/194 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 22/02/1822 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN WAYMAN |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XENIA EMMANUEL WAYMAN |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 13/03/1713 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/07/1611 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/06/1529 June 2015 | 13/06/15 NO CHANGES |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM SUITE 4 SILWOOD BUSINESS CENTRE BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW |
| 17/06/1417 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/134 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1214 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1015 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XENIA EMMANUEL WAYMAN / 10/06/2010 |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | COMPANY NAME CHANGED SOFTWARE DESIGN TECHNOLOGY LIMIT ED CERTIFICATE ISSUED ON 25/10/05 |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: YELVERTON HOUSE LYNDHURST ROAD SOUTH ASCOT ASCOT BERKSHIRE SL5 9EE |
| 15/07/0515 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/07/991 July 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 01/07/991 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: CHILTERN CHAMBERS ST PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DH |
| 03/07/973 July 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/02/965 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/06/9429 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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