SDTIP LIMITED
Company number 07125852 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 13 Mar 2026 | Registered office address changed from Tamerton Road Roborough Plymouth Devon PL6 7BQ to 1 Chamberlain Square Cs Birmingham England B3 3AX on 2026-03-13 · 3 pages | View document |
| 9 Jan 2026 | Group of companies' accounts made up to 2025-06-30 · 49 pages | View document |
| 18 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 18 Aug 2025 | Termination of appointment of Iain Charles Silvester as a director on 2025-08-15 · 1 page | View document |
| 13 Aug 2025 | Change of details for Mr Yaron Valler as a person with significant control on 2025-08-13 · 2 pages | View document |
| 29 Jul 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 28 Feb 2025 | Resolutions · 4 pages | View document |
| 28 Feb 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 10 Jan 2025 | Group of companies' accounts made up to 2024-06-30 · 49 pages | View document |
| 21 Mar 2024 | Group of companies' accounts made up to 2023-06-30 · 47 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-14 with updates · 7 pages | View document |
| 31 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 13 Oct 2023 | Cancellation of shares. Statement of capital on 2023-10-12 · 4 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-14 with updates · 7 pages | View document |
| 10 Jan 2023 | Group of companies' accounts made up to 2022-06-30 · 48 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Yaron Valler on 2022-11-22 · 2 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Gilad Engel on 2022-11-22 · 2 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Gilad Engel on 2022-11-22 · 2 pages | View document |
| 4 Apr 2022 | Cessation of Nicolas Maurice as a person with significant control on 2022-03-14 · 1 page | View document |
| 4 Apr 2022 | Notification of Yaron Valler as a person with significant control on 2022-03-14 · 2 pages | View document |
| 4 Apr 2022 | Notification of Gilad Angel as a person with significant control on 2022-03-14 · 2 pages | View document |
| 26 Mar 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 26 Mar 2022 | Resolutions · 12 pages | View document |
| 26 Mar 2022 | Resolutions | View document |
| 24 Mar 2022 | Group of companies' accounts made up to 2021-06-30 · 48 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 8 Nov 2021 | Change of details for Mr Nicolas Maurice as a person with significant control on 2021-11-04 · 2 pages | View document |
| 28 Apr 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | View document |
| 26 Nov 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 3579.10 | View document |
| 16 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 10 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | ADOPT ARTICLES 06/07/2018 | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR IAIN CHARLES SILVESTER | View document |
| 10 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071258520011 | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEGOFF | View document |
| 27 Apr 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 3576.60 | View document |
| 20 Apr 2018 | ADOPT ARTICLES 16/03/2018 | View document |
| 18 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YARON VALLER / 17/04/2018 | View document |
| 21 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071258520008 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 3 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY | View document |
| 20 Dec 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 951.95 | View document |
| 20 Dec 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 122377.63 | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC MEYOHAS | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MEYOHAS | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR GILAD ENGEL | View document |
| 4 Dec 2017 | 21/11/2017 | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED MR YARON VALLER | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FLETCHER | View document |
| 30 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL JEROME MEYOHAS / 08/04/2017 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 9 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BURKEY | View document |
| 24 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOSEPH MEYOHAS / 19/02/2016 | View document |
| 27 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED MR JEREMY PETER ANTHONY FLETCHER | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOLGER | View document |
| 19 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071258520009 | View document |
| 5 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071258520010 | View document |
| 30 Jul 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 744.19 | View document |
| 30 Jul 2015 | ADOPT ARTICLES 22/07/2015 | View document |
| 15 Apr 2015 | ADOPT ARTICLES 20/03/2015 | View document |
| 15 Apr 2015 | ADOPT ARTICLES 20/03/2015 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071258520009 | View document |
| 10 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 18 Nov 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 476.19 | View document |
| 10 Sep 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 475.21 | View document |
| 10 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071258520008 | View document |
| 6 Mar 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 448.32 | View document |
| 6 Mar 2014 | ADOPT ARTICLES 21/02/2014 | View document |
| 11 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | COMPANY NAME CHANGED JSFM CONSULTING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/12/13 | View document |
| 27 Nov 2013 | ADOPT ARTICLES 05/11/2013 | View document |
| 26 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 448.32 | View document |
| 16 May 2013 | ADOPT ARTICLES 07/05/2013 | View document |
| 11 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN VURKEY / 17/01/2013 | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED MR NATHANIEL JEROME MEYOHAS | View document |
| 13 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED BRIAN BOLGER | View document |
| 7 Aug 2012 | ADOPT ARTICLES 20/07/2012 | View document |
| 7 Aug 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 433.34 | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED NATHAN VURKEY | View document |
| 2 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 8 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 22 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Sep 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 9 May 2011 | ADOPT ARTICLES 20/04/2011 | View document |
| 9 May 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 433.33 | View document |
| 5 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Apr 2011 | DIRECTOR APPOINTED MR MARC MEYOHAS · 3 pages | View document |
| 27 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED CHRISTOPHER SIMON BAILEY | View document |
| 17 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Mar 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 29/01/2010 | View document |
| 4 Mar 2010 | SUB-DIVISION 29/01/10 | View document |
| 14 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |