SKD 21 LIMITED

Company number 03268470 ·

Active

145 filings

Date Filing
18 Aug 2026 First Gazette notice for voluntary strike-off View document
10 Aug 2026 Application to strike the company off the register · 1 page View document
19 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Appointment of Mr Vincent Deluca as a director on 2024-12-18 · 2 pages View document
8 Nov 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
17 Jun 2024 Termination of appointment of Simon Crawley-Trice as a director on 2024-06-11 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
7 Nov 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
2 Nov 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Appointment of Mr Stylianos Karaolis as a director on 2021-12-15 · 2 pages View document
24 Dec 2021 Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23 · 1 page View document
29 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
2 Nov 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
21 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Mar 2018 DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL View document
9 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN View document
8 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
11 Sep 2017 DIRECTOR APPOINTED MS KIRSTY CHAPMAN View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ING View document
11 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOWSON / 01/07/2017 View document
8 May 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH View document
13 Apr 2017 COMPANY NAME CHANGED AURORA NETWORKS LIMITED CERTIFICATE ISSUED ON 13/04/17 View document
7 Feb 2017 DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON View document
7 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS View document
9 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
13 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 03/12/2016 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
17 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE View document
17 Oct 2016 DIRECTOR APPOINTED MR MICHAEL ANDREW ING View document
28 Jul 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH View document
23 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
19 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BOOTH / 28/10/2015 View document
17 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
12 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WATSON SMITH / 28/10/2015 View document
12 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 28/10/2015 View document
16 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
27 Aug 2015 DIRECTOR APPOINTED ADRIAN TREVOR HOWE View document
28 Jan 2015 COMPANY NAME CHANGED BALTIC INTERNET SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/15 View document
28 Jan 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Dec 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM COMMODITY QUAY ST KATHERINES DOCK LONDON E1W 1AZ View document
26 Nov 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP View document
21 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
13 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
13 Jun 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS ENGLAND View document
29 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
6 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
7 May 2013 ALTER ARTICLES 26/03/2013 View document
9 Apr 2013 SECRETARY APPOINTED MR ANDREW BOOTH View document
8 Apr 2013 APPOINTMENT TERMINATED, SECRETARY FERDINAND DE LISSER View document
8 Apr 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013 View document
8 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
8 Apr 2013 DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS View document
8 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Apr 2013 DIRECTOR APPOINTED MR RONALD WATSON SMITH View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR FERDINAND DE LISSER View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PETER PYEMONT View document
8 Apr 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 1 ALIE STREET LONDON E1 8DE ENGLAND View document
5 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Dec 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
16 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
23 Mar 2012 DIRECTOR APPOINTED MR FERDINAND GEORGE DE LISSER View document
11 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
4 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Dec 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM ANCHORAGE HOUSE 2 CLOVE CRESCENT LONDON E14 2BE ENGLAND View document
3 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID PYEMONT / 01/01/2010 View document
3 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
11 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Jan 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 38 SAINT MARY AXE LONDON EC3A 8BH View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID PYEMONT / 10/10/2009 View document
27 Oct 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
8 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
1 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Nov 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS View document
21 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Nov 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
2 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
5 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Nov 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
13 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2003 NEW SECRETARY APPOINTED View document
13 Nov 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
18 Nov 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
19 Feb 2002 DELIVERY EXT'D 3 MTH 23/04/01 View document
2 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2002 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
2 Jan 2002 LOCATION OF REGISTER OF MEMBERS View document
2 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2001 ACC. REF. DATE SHORTENED FROM 23/04/02 TO 31/12/01 View document
7 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/04/00 View document
20 Feb 2001 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
20 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2001 SECRETARY RESIGNED View document
20 Feb 2001 NEW SECRETARY APPOINTED View document
20 Feb 2001 DELIVERY EXT'D 3 MTH 23/04/00 View document
18 Dec 2000 DIRECTOR RESIGNED View document
18 Dec 2000 SECRETARY RESIGNED View document
19 Oct 2000 REGISTERED OFFICE CHANGED ON 19/10/00 FROM: PINNACLE POINT FOYLE WAY EASTBOURNE EAST SUSSEX BN20 7XL View document
3 Oct 2000 ALTER ARTICLES 22/09/00 View document
3 Oct 2000 NC INC ALREADY ADJUSTED 22/09/00 View document
3 Oct 2000 £ NC 1000/6000 22/09/0 View document
6 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/04/99 View document
1 Dec 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
2 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS View document
2 Oct 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/04/98 View document
20 Nov 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS View document
20 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 1997 SECRETARY RESIGNED View document
19 Nov 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 23/04/98 View document
2 Feb 1997 NEW SECRETARY APPOINTED View document
7 Nov 1996 DIRECTOR RESIGNED View document
7 Nov 1996 NEW DIRECTOR APPOINTED View document
7 Nov 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Nov 1996 SECRETARY RESIGNED View document
24 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document