S G PROJECT CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-04-29 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-04-28

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17/07/2417 July 2024 Compulsory strike-off action has been discontinued

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16/07/2416 July 2024 Confirmation statement made on 2024-04-29 with no updates

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Micro company accounts made up to 2023-04-30

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28/04/2428 April 2024 Annual accounts for year ending 28 Apr 2024

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28/01/2428 January 2024 Previous accounting period shortened from 2023-04-29 to 2023-04-28

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06/06/236 June 2023 Confirmation statement made on 2023-04-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/01/2328 January 2023 Micro company accounts made up to 2022-04-29

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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29/01/2229 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/02/2127 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/07/175 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KEITH GLOVER

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH GLOVER

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 PREVSHO FROM 30/04/2016 TO 29/04/2016

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07/06/167 June 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/06/1310 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/06/125 June 2012 Annual return made up to 29 April 2012 with full list of shareholders

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02/05/122 May 2012 DISS40 (DISS40(SOAD))

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01/05/121 May 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/06/1115 June 2011 Annual return made up to 29 April 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH GLOVER / 29/04/2010

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22/06/1022 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GLOVER / 29/04/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/05/0929 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/06/0818 June 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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16/07/0716 July 2007 SECRETARY RESIGNED

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16/07/0716 July 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/01/0723 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/07/0613 July 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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21/09/0421 September 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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26/08/0326 August 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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16/05/0216 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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18/05/0118 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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05/07/005 July 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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21/06/0021 June 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 NEW DIRECTOR APPOINTED

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27/08/9927 August 1999 NEW SECRETARY APPOINTED

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19/08/9919 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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06/05/996 May 1999 RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS

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06/05/996 May 1999 SECRETARY'S PARTICULARS CHANGED

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06/05/996 May 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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23/06/9823 June 1998 RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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07/05/977 May 1997 RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS

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19/06/9619 June 1996 NEW SECRETARY APPOINTED

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07/05/967 May 1996 SECRETARY RESIGNED

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29/04/9629 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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