SLUDGE TEK LIMITED
Company number 04286952 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-17 with updates · 5 pages | View document |
| 22 Oct 2025 | Change of details for Sludge Tek Holdings Limited as a person with significant control on 2025-08-04 · 2 pages | View document |
| 26 Aug 2025 | Termination of appointment of Christopher Bone as a secretary on 2025-08-05 · 1 page | View document |
| 26 Aug 2025 | Appointment of Mr Peter Hugo Young as a director on 2025-08-04 · 2 pages | View document |
| 26 Aug 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 · 2 pages | View document |
| 26 Aug 2025 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05 · 2 pages | View document |
| 26 Aug 2025 | Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 · 2 pages | View document |
| 26 Aug 2025 | Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 · 2 pages | View document |
| 26 Aug 2025 | Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 · 1 page | View document |
| 26 Aug 2025 | Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 · 1 page | View document |
| 26 Aug 2025 | Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2025-08-26 · 1 page | View document |
| 6 May 2025 | Change of details for Sludge Tek Holdings Limited as a person with significant control on 2025-05-06 · 2 pages | View document |
| 17 Apr 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 17 Apr 2025 | Resolutions · 2 pages | View document |
| 10 Apr 2025 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2025-04-02 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Peter John Cramp as a director on 2025-04-02 · 1 page | View document |
| 10 Apr 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 10 Apr 2025 | Registered office address changed from 14 London Street Andover Hampshire SP10 2PA United Kingdom to 20 Grosvenor Place London SW1X 7HN on 2025-04-10 · 1 page | View document |
| 10 Apr 2025 | Appointment of Mr Adam Thomas Councell as a director on 2025-04-02 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Mr Christopher Bone as a secretary on 2025-04-02 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Jan 2025 | Second filing of Confirmation Statement dated 2020-11-20 · 3 pages | View document |
| 18 Dec 2024 | Notification of Sludge Tek Holdings Limited as a person with significant control on 2019-08-31 · 2 pages | View document |
| 18 Dec 2024 | Cessation of Peter John Cramp as a person with significant control on 2019-08-31 · 1 page | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 23 Nov 2023 | Registered office address changed from 312 Finchampstead Road Finchampstead Wokingham Berkshire RG40 3JA to 14 London Street Andover Hampshire SP10 2PA on 2023-11-23 · 1 page | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 2 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2020 | Confirmation statement made on 2020-11-20 with updates · 4 pages | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 21 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CRAMP | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Jun 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 5 Jul 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CRAMP / 13/09/2010 | View document |
| 30 Nov 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ANTHONY | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ANTHONY | View document |
| 12 Nov 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 24 SUFFOLK CLOSE WOOSEHILL WOKINGHAM BERKSHIRE RG40 3AU | View document |
| 6 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 14 Sep 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Mar 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 101 BLAGROVE DRIVE WOKINGHAM BERKS RG41 4BD | View document |
| 23 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2001 | SECRETARY RESIGNED | View document |
| 13 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |