SUSD LIMITED
Company number 05226457 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-09-09 with no updates · 3 pages | View document |
| 9 Sep 2026 | Director's details changed for Mr Peter Alexander Frederick Harris on 2026-01-01 · 2 pages | View document |
| 22 Jul 2026 | Termination of appointment of Ian George Robinson as a director on 2025-12-31 · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 2 Sep 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Dec 2023 | Unaudited abridged accounts made up to 2023-06-30 · 9 pages | View document |
| 17 Oct 2023 | Satisfaction of charge 052264570001 in full · 1 page | View document |
| 17 Oct 2023 | Satisfaction of charge 052264570002 in full · 1 page | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Feb 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-09 with updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Audited abridged accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 May 2021 | 30/06/20 AUDITED ABRIDGED | View document |
| 6 May 2021 | 30/06/19 AUDITED ABRIDGED | View document |
| 22 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 13 Apr 2021 | FIRST GAZETTE | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 28 Sep 2020 | CURRSHO FROM 30/09/2019 TO 30/06/2019 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Dec 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 28 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052264570002 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052264570001 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 22 Sep 2017 | CESSATION OF PETER ALEXANDER FREDERICK HARRIS AS A PSC | View document |
| 22 Sep 2017 | PSC'S CHANGE OF PARTICULARS / SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED / 19/06/2017 | View document |
| 24 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER FREDERICK HARRIS / 24/08/2017 | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Oct 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES MULLER LOTZE | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARCE | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | View document |
| 12 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER FREDERICK HARRIS / 09/09/2013 | View document |
| 7 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALEXANDER FREDERICK HARRIS / 09/09/2013 | View document |
| 7 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALEXANDER FREDERICK HARRIS / 09/09/2013 | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER FREDERICK HARRIS / 09/09/2013 | View document |
| 7 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 14 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WILSON / 24/04/2012 | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE ROBINSON / 24/04/2012 | View document |
| 16 Oct 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MULLER LOTZE / 09/09/2011 | View document |
| 29 Nov 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 1 Apr 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 25 HARLEY STREET LONDON W1G 9BR | View document |
| 10 Mar 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WILSON / 12/01/2011 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE ROBINSON / 12/01/2011 | View document |
| 23 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR IAN GEORGE ROBINSON | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR ANDREW STEPHEN WILSON | View document |
| 9 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Sep 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 193.00 | View document |
| 9 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | SUBDIVISION 04/06/2008 | View document |
| 25 Sep 2008 | S-DIV | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED JOHANNES MULLER LOTZE | View document |
| 25 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 20 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 13 May 2005 | COMPANY NAME CHANGED URBAN STATEMENT LIMITED CERTIFICATE ISSUED ON 13/05/05 | View document |
| 5 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 May 2005 | NEW SECRETARY APPOINTED | View document |
| 5 May 2005 | SECRETARY RESIGNED | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |