SEDCOM NETWORKS LTD

Company number 04651045 ·

Active

98 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
28 Jul 2026 Confirmation statement made on 2026-07-22 with updates · 5 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
11 Feb 2026 Confirmation statement made on 2026-01-29 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
20 Oct 2025 Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 2025-10-20 · 1 page View document
26 Sep 2025 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-26 · 1 page View document
22 Aug 2025 Resolutions · 2 pages View document
22 Aug 2025 Sub-division of shares on 2025-08-07 · 4 pages View document
23 Apr 2025 Compulsory strike-off action has been discontinued View document
23 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
22 Apr 2025 Confirmation statement made on 2025-01-29 with updates · 4 pages View document
22 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
22 Apr 2025 First Gazette notice for compulsory strike-off View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
14 Nov 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
24 Oct 2024 Cancellation of shares. Statement of capital on 2024-09-28 · 4 pages View document
19 Jun 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-19 · 1 page View document
1 May 2024 Resolutions · 1 page View document
1 May 2024 Resolutions View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Feb 2024 Confirmation statement made on 2024-01-29 with updates · 4 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Feb 2023 Confirmation statement made on 2023-01-29 with updates · 4 pages View document
21 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Feb 2022 Confirmation statement made on 2022-01-29 with updates · 5 pages View document
4 Feb 2022 Director's details changed for Mr Dean Sonnet on 2022-01-10 · 2 pages View document
9 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER PATEY View document
20 May 2019 APPOINTMENT TERMINATED, DIRECTOR MITCHELL PARKER View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES View document
11 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Oct 2018 26/03/18 STATEMENT OF CAPITAL GBP 1000 View document
4 Jul 2018 DIRECTOR APPOINTED MR MARTYN LAURENCE HARVEY View document
4 Jul 2018 DIRECTOR APPOINTED MR JAMES ANTHONY STOVELL View document
11 May 2018 DIRECTOR APPOINTED MR MITCHELL LEE PARKER View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
21 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Sep 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
21 Feb 2014 16/08/13 STATEMENT OF CAPITAL GBP 505 View document
13 Feb 2014 13/02/14 STATEMENT OF CAPITAL GBP 500 View document
13 Feb 2014 RETURN OF PURCHASE OF OWN SHARES View document
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ENRICO GASPARINI View document
15 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEAN SONNET / 10/01/2012 View document
1 May 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Mar 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
4 Mar 2011 DIRECTOR APPOINTED MR ENRICO GASPARINI View document
22 Feb 2011 DIRECTOR APPOINTED MR ROGER ANTHONY PATEY View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2010 01/02/10 STATEMENT OF CAPITAL GBP 1000 View document
19 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / YVONNE CUNDY / 29/01/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN SONNET / 29/01/2010 View document
19 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
11 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
26 Feb 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SANJAY MISTRI LOGGED FORM View document
26 Feb 2009 SECRETARY APPOINTED YVONNE CUNDY View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ENRICO GASPARINI View document
9 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
9 Feb 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM EXCELL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Apr 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 14-18 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5TQ View document
25 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEAN SONNET / 13/01/2008 View document
25 Mar 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
20 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROLFE / 21/04/2006 View document
11 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Apr 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: STAR HOUSE 95 HIGH ROAD BENFLEET ESSEX SS7 5LN View document
27 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
23 Feb 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: STAR HOUSE 95 HIGH ROAD BENFLEET ESSEX SS7 5LN View document
4 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
23 Jan 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 20/22 BEDFORD ROW LONDON WC1R 4JS View document
14 Dec 2005 COMPANY NAME CHANGED FIVE STAR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/12/05 View document
12 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 2005 NEW DIRECTOR APPOINTED View document
28 Apr 2005 DIRECTOR RESIGNED View document
10 Mar 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
1 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
1 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
11 Mar 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
20 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jan 2003 SECRETARY RESIGNED View document