SD

SHELTON DEVELOPMENT SERVICES LIMITED

Active

Company number 04998542

Cranleigh, England · Incorporated 18 December 2003

Astra House, Astra Works, The Common, Cranleigh, Surrey, GU6 8RZ, England

Last updated on 9 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Valsoft Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2023

Funding

1 funding round
1 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Change Person Director Company With Change Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Accounts With Accounts Type Small
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2024 View
Accounts With Accounts Type Small
Accounts
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
3 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2023 View
Change Person Director Company With Change Date
Officers
21 July 2023 View
Memorandum Articles
Incorporation
24 May 2023 View
Resolution
Resolution
24 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Change Person Director Company With Change Date
Officers
19 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Change Person Director Company With Change Date
Officers
19 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Change Person Director Company With Change Date
Officers
4 October 2017 View
Change Person Director Company With Change Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Capital Allotment Shares
Capital
2 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Capital
8 October 2004 View
Resolution
Resolution
14 September 2004 View
Memorandum Articles
Incorporation
14 September 2004 View
Legacy
Accounts
13 August 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Address
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Memorandum Articles
Incorporation
13 January 2004 View
Resolution
Resolution
13 January 2004 View
Incorporation Company
Incorporation
18 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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