SEDEX SOLUTIONS LIMITED
Company number 08183688 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 26 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 4 Aug 2026 | Termination of appointment of Steven Derek Esom as a director on 2026-07-30 · 1 page | View document |
| 4 Aug 2026 | Appointment of Mrs Eileen Frances Jackson as a director on 2026-07-30 · 2 pages | View document |
| 4 Mar 2026 | Satisfaction of charge 081836880001 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Dec 2025 | Change of details for Sedex Information Exchange Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 15 Oct 2025 | PARENT_ACC · 39 pages | View document |
| 15 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 15 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 29 Sep 2025 | Registered office address changed from 5 Old Bailey London EC4M 7BA England to 18 st. Swithin's Lane London EC4N 8AD on 2025-09-29 · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 9 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 9 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 13 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 13 Oct 2024 | PARENT_ACC · 44 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 10 Apr 2024 | Termination of appointment of Surjit Kumar Bangar as a director on 2024-04-08 · 1 page | View document |
| 16 Nov 2023 | Appointment of Ms Deborah Elizabeth Cullen as a secretary on 2023-11-06 · 2 pages | View document |
| 16 Nov 2023 | Termination of appointment of Eve Sarah Pienaar as a secretary on 2023-11-03 · 1 page | View document |
| 6 Sep 2023 | Change of details for Sedex Esg Platform Limited as a person with significant control on 2023-08-04 · 2 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 26 Jul 2023 | Appointment of Mr Jonathan Peter Hancock as a director on 2023-07-25 · 2 pages | View document |
| 26 Jul 2023 | Appointment of Mr Surjit Kumar Bangar as a director on 2023-07-25 · 2 pages | View document |
| 18 Jul 2023 | Second filing for the cessation of Sedex Information Exchange Limited as a person with significant control · 6 pages | View document |
| 3 Jul 2023 | Notification of Sedex Esg Platform Limited as a person with significant control on 2023-07-01 · 2 pages | View document |
| 3 Jul 2023 | Cessation of Sedex Information Exchange Limited as a person with significant control on 2022-07-01 · 1 page | View document |
| 1 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 5 Jul 2021 | Termination of appointment of Simon James Mccalla as a director on 2021-06-28 · 1 page | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 27 Jul 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 27 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 27 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ALDRED | View document |
| 13 Feb 2020 | SECRETARY APPOINTED MRS EVE SARAH PIENAAR | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY MARSHALL | View document |
| 13 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 13 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 13 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR SIMON JAMES MCCALLA | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL | View document |
| 5 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN IVELAW-CHAPMAN | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED MR. STEVEN HARRIS | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 5 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 16 Jun 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 16 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED MR STEVEN ESOM | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER START | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR. BARRY ROBERT MARSHALL | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 23 Aug 2016 | SECRETARY APPOINTED MISS ELIZABETH HELEN ALDRED | View document |
| 5 Jul 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 9 Feb 2016 | 31/08/15 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR STEPHEN HILL | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CARMEL GIBLIN | View document |
| 20 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 5 Feb 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED MR JONATHAN IVELAW-CHAPMAN | View document |
| 4 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 24 Jan 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 19 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAMEL GIBLIN / 19/09/2012 | View document |
| 17 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |