SECOND DIMENSION LIMITED
Company number 04775637 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 18 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Oct 2022 | Application to strike the company off the register · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Nov 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 26 Sep 2021 | Registered office address changed from C/O Challis & Co Brewery House High Street Westerham Kent TN16 1RG to 20 Sherwood Gardens Henley-on-Thames RG9 1QJ on 2021-09-26 · 1 page | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-05-23 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 8 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA SKYRME | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 1 Jul 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 10 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM BREWERY HOUSE HIGH STREET WESTERHAM KENT TN16 1RG UNITED KINGDOM | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O CHALLIS & CO BREWERY HOUSE HIGH STREET WESTERHAM KENT TN16 1RG ENGLAND | View document |
| 27 Apr 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 61 HIGH STREET GREEN STREET GREEN ORPINGTON KENT BR6 6BQ | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 4 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA SKYRME / 23/05/2010 | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY SKYRME | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | SECRETARY RESIGNED | View document |
| 2 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |
| 2 Jun 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |