SUPERDIELECTRICS LTD filing history - Find and update company information

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SUPERDIELECTRICS LTD

Company number 08536866

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AAMD	Amended accounts for a small company made up to 31 March 2018	View PDF Amended accounts for a small company made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 491.77571	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 491.77571 - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 491.77571	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 491.77571 - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 7 pages (7 pages)
21 Nov 2018	TM01	Termination of appointment of William Ian Nimmo as a director on 21 November 2018	View PDF Termination of appointment of William Ian Nimmo as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 7 pages (7 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 491.77	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 491.77 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 491.76	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 491.76 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 491.66	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 491.66 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 491.47 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021.	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 491.47 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021. - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 491.38	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 491.38 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AD01	Registered office address changed from 15 South End Bassingbourn Royston Hertfordshire SG8 5NJ to The Officers' Mess Royston Road Duxford Cambridge CB22 4QH on 6 November 2018	View PDF Registered office address changed from 15 South End Bassingbourn Royston Hertfordshire SG8 5NJ to The Officers' Mess Royston Road Duxford Cambridge CB22 4QH on 6 November 2018 - link opens in a new window - 1 page (1 page)
29 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 490.99 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021.	View PDF Statement of capital following an allotment of shares on 19 February 2018 GBP 490.99 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021. - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	AP01	Appointment of Mr William Ian Nimmo as a director on 13 March 2018	View PDF Appointment of Mr William Ian Nimmo as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AP01	Appointment of Mr Ian Wright as a director on 13 March 2018	View PDF Appointment of Mr Ian Wright as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
02 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-07 - link opens in a new window - 3 pages (3 pages)
23 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
10 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 487.23	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 487.23 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 480	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 480 - link opens in a new window - 7 pages (7 pages)

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