S G CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Registration of charge 032966840009, created on 2023-09-19 |
| 09/08/239 August 2023 | Change of details for Newton Technology Group Plc as a person with significant control on 2023-08-09 |
| 07/08/237 August 2023 | Notification of Newton Technology Group Plc as a person with significant control on 2023-08-07 |
| 07/08/237 August 2023 | Cessation of Ian Mcnulty as a person with significant control on 2023-08-07 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCNULTY / 10/06/2019 |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN MCNULTY / 10/06/2019 |
| 10/06/1910 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN MCNULTY / 10/06/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCNULTY / 10/06/2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 28/12/1728 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032966840005 |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032966840007 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032966840006 |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032966840005 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/01/1321 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM NEWTON HALL NEWTON CAMBRIDGE CB2 5PE |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/10/1026 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/10/1026 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9627 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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