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SDIC LIMITED

Company number 11166286

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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)
26 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	SH02	Sub-division of shares on 12 December 2023	View PDF Sub-division of shares on 12 December 2023 - link opens in a new window - 6 pages (6 pages)
14 Dec 2023	PSC01	Notification of Michael Edward Dickinson as a person with significant control on 16 November 2023	View PDF Notification of Michael Edward Dickinson as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC01	Notification of James Stephen Dickinson as a person with significant control on 16 November 2023	View PDF Notification of James Stephen Dickinson as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC07	Cessation of Mary Elisabeth Dickinson as a person with significant control on 16 November 2023	View PDF Cessation of Mary Elisabeth Dickinson as a person with significant control on 16 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 13/10/2023	View PDF Resolutions RES13 ‐ Subdivided shares 13/10/2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	SH02	Sub-division of shares on 13 October 2023	View PDF Sub-division of shares on 13 October 2023 - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
31 Jul 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
11 Jul 2022	CH01	Director's details changed for Mrs Mary Elisabeth Dickinson on 22 September 2021	View PDF Director's details changed for Mrs Mary Elisabeth Dickinson on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC04	Change of details for Mrs Mary Elisabeth Dickinson as a person with significant control on 22 September 2021	View PDF Change of details for Mrs Mary Elisabeth Dickinson as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
05 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
27 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
29 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	AP02	Appointment of Nomina Plc as a director on 19 November 2018	View PDF Appointment of Nomina Plc as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AP01	Appointment of Jeremy Richard Holt Evans as a director on 19 November 2018	View PDF Appointment of Jeremy Richard Holt Evans as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AD01	Registered office address changed from Crow Hall Bardon Mill Hexham NE47 7BJ United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 19 November 2018	View PDF Registered office address changed from Crow Hall Bardon Mill Hexham NE47 7BJ United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 19 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	AP04	Appointment of Hampden Legal Plc as a secretary on 19 November 2018	View PDF Appointment of Hampden Legal Plc as a secretary on 19 November 2018 - link opens in a new window - 2 pages (2 pages)

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