SDS POWER T/A SDS CONNECT NI LTD - History of Changes


DateDescription
2024-04-07 update company_status Active => Liquidation
2023-10-17 update statutory_documents ORDER OF COURT TO WIND UP
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-28 update statutory_documents 31/05/22 UNAUDITED ABRIDGED
2023-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES
2022-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-28 update statutory_documents 31/05/21 UNAUDITED ABRIDGED
2021-12-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2021-12-07 update accounts_last_madeup_date 2018-05-31 => 2020-05-31
2021-12-07 update accounts_next_due_date 2020-02-29 => 2022-02-28
2021-10-22 update statutory_documents 31/05/19 UNAUDITED ABRIDGED
2021-10-22 update statutory_documents 31/05/20 UNAUDITED ABRIDGED
2021-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-10-23 update statutory_documents DISS40 (DISS40(SOAD))
2020-10-20 update statutory_documents FIRST GAZETTE
2020-04-07 delete address MOSSLEY MILL MOSSLEY MILL CARNMONEY ROAD NEWTOWNABBEY NORTHERN IRELAND BT36 5QA
2020-04-07 insert address UNIT 1 ABBEY BUILDING MALLUSK ENTERPRISE PARK 2 MALLUSK DRIVE NEWTOWNABBEY NORTHERN IRELAND BT36 4GN
2020-04-07 update registered_address
2020-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM MOSSLEY MILL MOSSLEY MILL CARNMONEY ROAD NEWTOWNABBEY BT36 5QA NORTHERN IRELAND
2020-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES
2019-11-07 delete address UNIT 14, PILOTS VIEW HERON ROAD BELFAST NORTHERN IRELAND BT3 9LE
2019-11-07 insert address MOSSLEY MILL MOSSLEY MILL CARNMONEY ROAD NEWTOWNABBEY NORTHERN IRELAND BT36 5QA
2019-11-07 update registered_address
2019-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM UNIT 14, PILOTS VIEW HERON ROAD BELFAST BT3 9LE NORTHERN IRELAND
2019-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES
2019-03-07 update account_category UNAUDITED ABRIDGED => null
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-03-07 insert company_previous_name SDS POWER LIMITED
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-07 update name SDS POWER LIMITED => SDS POWER T/A SDS CONNECT NI LTD
2018-02-28 update statutory_documents 31/05/17 UNAUDITED ABRIDGED
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2018-01-16 update statutory_documents COMPANY NAME CHANGED SDS POWER LIMITED CERTIFICATE ISSUED ON 16/01/18
2017-09-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNETTE MCCRUDDEN
2017-08-07 delete address JAMES HOUSE QUAYSIDE OFFICE PARK 14 DARGAN CRESCENT BELFAST NORTHERN IRELAND BT3 9JP
2017-08-07 insert address UNIT 14, PILOTS VIEW HERON ROAD BELFAST NORTHERN IRELAND BT3 9LE
2017-08-07 update registered_address
2017-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM JAMES HOUSE QUAYSIDE OFFICE PARK 14 DARGAN CRESCENT BELFAST BT3 9JP NORTHERN IRELAND
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-20 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-02-16 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-03-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-12 update returns_last_madeup_date 2015-01-28 => 2016-01-28
2016-03-12 update returns_next_due_date 2016-02-25 => 2017-02-25
2016-02-29 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-24 update statutory_documents 28/01/16 FULL LIST
2015-08-12 delete address UNIT 3 THE OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST CO ANTRIM BT36 7EN
2015-08-12 insert address JAMES HOUSE QUAYSIDE OFFICE PARK 14 DARGAN CRESCENT BELFAST NORTHERN IRELAND BT3 9JP
2015-08-12 update registered_address
2015-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM UNIT 3 THE OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST CO ANTRIM BT36 7EN
2015-06-09 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-06-09 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-05-29 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-28 => 2015-01-28
2015-03-07 update returns_next_due_date 2015-02-25 => 2016-02-25
2015-02-24 update statutory_documents 28/01/15 FULL LIST
2014-11-26 update statutory_documents SECOND FILING FOR FORM TM01
2014-11-19 update statutory_documents SECRETARY APPOINTED MRS LYNETTE MCCRUDDEN
2014-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALWYN CAMPBELL
2014-06-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-06-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-06-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-05-31 update statutory_documents DISS40 (DISS40(SOAD))
2014-05-30 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-05-30 update statutory_documents FIRST GAZETTE
2014-02-07 delete address UNIT 3 THE OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST CO ANTRIM NORTHERN IRELAND BT36 7EN
2014-02-07 insert address UNIT 3 THE OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST CO ANTRIM BT36 7EN
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-28 => 2014-01-28
2014-02-07 update returns_next_due_date 2014-02-25 => 2015-02-25
2014-01-29 update statutory_documents 28/01/14 FULL LIST
2013-06-26 update account_category NO ACCOUNTS FILED => DORMANT
2013-06-26 update accounts_last_madeup_date null => 2012-05-31
2013-06-26 update accounts_next_due_date 2013-02-17 => 2014-02-28
2013-06-24 delete address UNIT 55 MALLUSK ENTERPRISE PARK NEWTOWNABBEY ANTRIM NORTHERN IRELAND BT36 4GN
2013-06-24 insert address UNIT 3 THE OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST CO ANTRIM NORTHERN IRELAND BT36 7EN
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2012-05-17 => 2013-01-28
2013-06-24 update returns_next_due_date 2013-06-14 => 2014-02-25
2013-06-21 insert sic_code 71129 - Other engineering activities
2013-06-21 update returns_last_madeup_date null => 2012-05-17
2013-06-21 update returns_next_due_date 2012-06-14 => 2013-06-14
2013-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-03-19 update statutory_documents DIRECTOR APPOINTED MR ALWYN MCKELVEY CAMPBELL
2013-01-29 update statutory_documents 28/01/13 FULL LIST
2013-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM UNIT 55 MALLUSK ENTERPRISE PARK NEWTOWNABBEY ANTRIM BT36 4GN NORTHERN IRELAND
2013-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCELHINNEY
2012-06-12 update statutory_documents 17/05/12 FULL LIST
2011-05-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION