SKD 4 LIMITED
Company Documents
Date | Description |
---|---|
21/12/2321 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
06/12/236 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
24/12/2124 December 2021 | Appointment of Mr Stylianos Karaolis as a director on 2021-12-15 |
24/12/2124 December 2021 | Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23 |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043359200006 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
09/11/189 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
09/11/189 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
09/11/189 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
08/03/188 March 2018 | DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL |
08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHANMUGANATHAN |
08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN |
25/01/1825 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
25/01/1825 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
25/01/1825 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
11/09/1711 September 2017 | DIRECTOR APPOINTED MS KIRSTY CHAPMAN |
11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ING |
11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOWSON / 01/07/2017 |
08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH |
13/04/1713 April 2017 | COMPANY NAME CHANGED SIX DEGREES UNIFIED COMMS LIMITED CERTIFICATE ISSUED ON 13/04/17 |
31/03/1731 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
07/02/177 February 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON |
07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 03/12/2016 |
17/10/1617 October 2016 | DIRECTOR APPOINTED MR MICHAEL ANDREW ING |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE |
28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH |
28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
30/12/1530 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043359200006 |
16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
27/08/1527 August 2015 | DIRECTOR APPOINTED ADRIAN TREVOR HOWE |
22/04/1522 April 2015 | INTERIM DIVIDEND 01/04/2015 |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
06/03/156 March 2015 | THAT THE TERMS OF AN INTRA-GROUP ASSET TRANSFER AGREEMENT IS HEREBY AUTHORISED AND APPROVED 31/08/2013 |
06/03/156 March 2015 | THAT THE TERMS OF AN INTRA-GROUP ASSET TRANSFER AGREEMENT IS HEREBY AUTHORISED AND APPROVED 31/08/2013 |
06/03/156 March 2015 | THAT THE TERMS OF AN INTRA-GROUP ASSET TRANSFER AGREEMENT IS HEREBY AUTHORISED AND APPROVED 31/08/2013 |
06/03/156 March 2015 | THAT THE TERMS OF AN INTRA-GROUP ASSET TRANSFER AGREEMENT IS HEREBY AUTHORISED AND APPROVED 31/08/2013 |
06/01/156 January 2015 | RE INTRA GROUP SHARE PURCHASE AGREEMENT AND DISAPPLICATN OF PRE EMPTION RIGHTS IN TARGETS ARTICLESS 26/09/2014 |
19/12/1419 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM COMMODITY QUAY ST KATHERINES DOCK LONDON E1W 1AZ |
02/12/142 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS |
11/07/1411 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
09/07/149 July 2014 | SAIL ADDRESS CREATED |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
09/01/149 January 2014 | SECOND FILING WITH MUD 07/12/12 FOR FORM AR01 |
09/01/149 January 2014 | SECOND FILING WITH MUD 07/12/11 FOR FORM AR01 |
09/01/149 January 2014 | 05/07/11 STATEMENT OF CAPITAL GBP 110 |
08/01/148 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
18/10/1318 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BOOTH / 09/10/2013 |
14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WATSON SMITH / 09/10/2013 |
14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 09/10/2013 |
07/05/137 May 2013 | COMPANY BUSINESS 25/03/2013 |
11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 |
05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON |
09/01/139 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, 18 KING WILLIAM STREET, LONDON, EC4N 7BP |
13/08/1213 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
17/07/1217 July 2012 | DIRECTOR APPOINTED JONATHAN SHANMUGANATHAN |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/02/1215 February 2012 | CURRSHO FROM 05/07/2012 TO 31/03/2012 |
15/02/1215 February 2012 | ADOPT ARTICLES 10/02/2012 |
14/02/1214 February 2012 | COMPANY BUSINESS 03/02/2012 |
11/01/1211 January 2012 | 07/12/11 CHANGES |
02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
30/09/1130 September 2011 | COMPANY NAME CHANGED PROTEL UK LIMITED CERTIFICATE ISSUED ON 30/09/11 |
30/09/1130 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/09/111 September 2011 | PREVSHO FROM 31/03/2012 TO 05/07/2011 |
15/07/1115 July 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, 44-48 PAUL STREET, LONDON, EC2A 4LB, UNITED KINGDOM |
15/07/1115 July 2011 | DIRECTOR APPOINTED ALASTAIR RICHARD MILLS |
15/07/1115 July 2011 | DIRECTOR APPOINTED RONALD WATSON SMITH |
15/07/1115 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/07/1113 July 2011 | SECRETARY APPOINTED ANDREW BOOTH |
13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/11 |
08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, 285 MILTON ROAD, CAMBRIDGE, CB4 1XQ |
07/03/117 March 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HAMILTON / 01/11/2010 |
04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE HAMILTON |
28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE HAMILTON |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
11/01/1011 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HAMILTON / 07/12/2009 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
07/01/097 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
18/12/0718 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
02/02/072 February 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/01/064 January 2006 | SECRETARY'S PARTICULARS CHANGED |
04/01/064 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
04/01/054 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/06/041 June 2004 | DIRECTOR RESIGNED |
13/01/0413 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
13/01/0413 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
07/01/027 January 2002 | NEW SECRETARY APPOINTED |
07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
07/01/027 January 2002 | DIRECTOR RESIGNED |
07/01/027 January 2002 | SECRETARY RESIGNED |
07/12/017 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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