SEDEX SOLUTIONS LIMITED

08183688
5 OLD BAILEY LONDON ENGLAND EC4M 7BA

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 15 Buy now
13 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 44 Buy now
13 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
13 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Termination of appointment of director (Surjit Kumar Bangar) 1 Buy now
16 Nov 2023 officers Appointment of secretary (Ms Deborah Elizabeth Cullen) 2 Buy now
16 Nov 2023 officers Termination of appointment of secretary (Eve Sarah Pienaar) 1 Buy now
06 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Annual Accounts 15 Buy now
26 Jul 2023 officers Appointment of director (Mr Surjit Kumar Bangar) 2 Buy now
26 Jul 2023 officers Appointment of director (Mr Jonathan Peter Hancock) 2 Buy now
18 Jul 2023 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
03 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
01 Oct 2022 accounts Annual Accounts 12 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 officers Termination of appointment of director (Richard Wright) 1 Buy now
09 Mar 2022 mortgage Registration of a charge 16 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Termination of appointment of director (Simon James Mccalla) 1 Buy now
03 Jun 2021 accounts Annual Accounts 12 Buy now
02 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Feb 2021 officers Appointment of director (Mr Richard Wright) 2 Buy now
08 Jan 2021 officers Change of particulars for director (Mr Steven Esom) 2 Buy now
07 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2021 officers Change of particulars for secretary (Mrs Eve Sarah Pienaar) 1 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 12 Buy now
27 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 63 Buy now
27 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
27 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
13 Feb 2020 officers Appointment of secretary (Mrs Eve Sarah Pienaar) 2 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Elizabeth Helen Aldred) 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Steven Harris) 1 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 officers Termination of appointment of director (Barry Robert Marshall) 1 Buy now
13 May 2019 accounts Annual Accounts 12 Buy now
13 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 33 Buy now
13 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
13 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
05 Apr 2019 officers Appointment of director (Mr Simon James Mccalla) 2 Buy now
13 Feb 2019 officers Termination of appointment of director (Stephen Hill) 1 Buy now
05 Oct 2018 accounts Annual Accounts 13 Buy now
05 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 34 Buy now
05 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 officers Termination of appointment of director (Jonathan Ivelaw-Chapman) 1 Buy now
31 Jan 2018 officers Appointment of director (Mr. Steven Harris) 2 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Annual Accounts 12 Buy now
16 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 37 Buy now
16 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
26 Jan 2017 officers Appointment of director (Mr Steven Esom) 2 Buy now
25 Jan 2017 officers Appointment of director (Mr. Barry Robert Marshall) 2 Buy now
25 Jan 2017 officers Termination of appointment of director (Christopher Robert Michael Start) 1 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 officers Appointment of secretary (Miss Elizabeth Helen Aldred) 2 Buy now
05 Jul 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
09 Feb 2016 accounts Annual Accounts 12 Buy now
26 Jan 2016 officers Appointment of director (Mr Stephen Hill) 2 Buy now
23 Dec 2015 officers Termination of appointment of director (Carmel Giblin) 1 Buy now
20 Aug 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 accounts Annual Accounts 10 Buy now
24 Oct 2014 officers Appointment of director (Mr Jonathan Ivelaw-Chapman) 2 Buy now
04 Sep 2014 annual-return Annual Return 5 Buy now
24 Jan 2014 accounts Annual Accounts 10 Buy now
19 Sep 2013 annual-return Annual Return 5 Buy now
19 Sep 2013 address Change Sail Address Company 1 Buy now
19 Sep 2012 officers Change of particulars for director (Camel Giblin) 2 Buy now
17 Aug 2012 incorporation Incorporation Company 12 Buy now