SG TECHNOLOGIES LIMITED

Company Documents

Date	Description
24/01/2524 January 2025	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
24/01/2524 January 2025	View Document
20/12/2420 December 2024	View Document
20/12/2420 December 2024	View Document
09/12/249 December 2024	Appointment of Mr Jonathan Baksh as a director on 2024-12-06 View Document
09/12/249 December 2024	Termination of appointment of Alexander Donald Caldwell as a secretary on 2024-12-06 View Document
14/11/2414 November 2024	Confirmation statement made on 2024-11-03 with no updates View Document
18/04/2418 April 2024	Previous accounting period shortened from 2024-03-31 to 2023-12-31 View Document
27/03/2427 March 2024	Full accounts made up to 2023-03-31 View Document
20/03/2420 March 2024	Appointment of Nicola Lowe as a secretary on 2024-03-19 View Document
20/03/2420 March 2024	Termination of appointment of Randal Gene Reid as a director on 2024-03-19 View Document
17/11/2317 November 2023	Confirmation statement made on 2023-11-03 with no updates View Document
26/04/2326 April 2023	Appointment of Mr Kevin Daniel Morris as a director on 2023-04-19 View Document
25/04/2325 April 2023	Appointment of Mr Gregory Paul Heydon as a director on 2023-04-19 View Document
24/04/2324 April 2023	Appointment of Mr Alexander Donald Caldwell as a secretary on 2023-04-19 View Document
24/04/2324 April 2023	Termination of appointment of Nicola Joan Lowe as a director on 2023-04-19 View Document
24/04/2324 April 2023	Termination of appointment of John Stephen Taylor as a director on 2023-04-19 View Document
24/04/2324 April 2023	Termination of appointment of Stephen Thomas Quentin Williams as a director on 2023-04-19 View Document
24/04/2324 April 2023	Appointment of Mr Randal Gene Reid as a director on 2023-04-19 View Document
14/04/2314 April 2023	Cessation of John Stephen Taylor as a person with significant control on 2016-04-06 View Document
13/04/2313 April 2023	Notification of Sg Technologies Group Limited as a person with significant control on 2016-04-06 View Document
30/01/2330 January 2023	Full accounts made up to 2022-03-31 View Document
03/11/223 November 2022	Confirmation statement made on 2022-11-03 with no updates View Document
20/12/2120 December 2021	Full accounts made up to 2021-03-31 View Document
07/12/217 December 2021	Confirmation statement made on 2021-11-24 with no updates View Document
21/07/2121 July 2021	Full accounts made up to 2020-09-30 View Document
30/06/2130 June 2021	Termination of appointment of Timothy George Robinson as a director on 2021-06-21 View Document
16/07/2016 July 2020	CURREXT FROM 31/03/2020 TO 30/09/2020 View Document
24/12/1924 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
29/11/1929 November 2019	CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View Document
07/05/197 May 2019	DIRECTOR APPOINTED MRS NICOLA JOAN LOWE View Document
09/01/199 January 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
05/12/185 December 2018	CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View Document
06/07/186 July 2018	APPOINTMENT TERMINATED, SECRETARY BRIAN MABBOTT View Document
20/02/1820 February 2018	COMPANY NAME CHANGED S G TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 20/02/18 View Document
11/12/1711 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View Document
23/08/1723 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLARK SWIFT / 23/08/2017 View Document
14/06/1714 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS QUENTIN WILLIAMS / 14/06/2017 View Document
14/06/1714 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN TAYLOR / 13/06/2017 View Document
14/06/1714 June 2017	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JAMES MABBOTT / 14/06/2017 View Document
05/01/175 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
07/12/167 December 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
07/07/167 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SWIFT / 01/10/2013 View Document
07/07/167 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN TAYLOR / 07/07/2016 View Document
30/12/1530 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
11/12/1511 December 2015	Annual return made up to 1 December 2015 with full list of shareholders View Document
20/11/1520 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
20/11/1520 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View Document
16/11/1516 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View Document
16/11/1516 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
10/11/1510 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 021632950018 View Document
26/10/1526 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 021632950017 View Document
05/10/155 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 021632950016 View Document
22/12/1422 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
15/12/1415 December 2014	Annual return made up to 1 December 2014 with full list of shareholders View Document
17/03/1417 March 2014	COMPANY NAME CHANGED S.G. MAGNETS LIMITED CERTIFICATE ISSUED ON 17/03/14 View Document
17/03/1417 March 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/03/1411 March 2014	DIRECTOR APPOINTED MR TIMOTHY GEORGE ROBINSON View Document
06/12/136 December 2013	Annual return made up to 1 December 2013 with full list of shareholders View Document
06/11/136 November 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
25/06/1325 June 2013	APPOINTMENT TERMINATED, DIRECTOR DONALD MCCOMBE View Document
07/02/137 February 2013	DIRECTOR APPOINTED MR JONATHAN SWIFT View Document
11/12/1211 December 2012	Annual return made up to 1 December 2012 with full list of shareholders View Document
15/11/1215 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
31/10/1231 October 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
31/10/1231 October 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
31/10/1231 October 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
30/10/1230 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View Document
30/10/1230 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
25/10/1225 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, DIRECTOR LEE DUDACK View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES LAING View Document
23/10/1223 October 2012	DIRECTOR APPOINTED MR STEPHEN THOMAS QUENTIN WILLIAMS View Document
23/10/1223 October 2012	SECRETARY APPOINTED MR BRIAN JAMES MABBOTT View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, SECRETARY JAMES LAING View Document
21/12/1121 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
05/12/115 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
23/06/1123 June 2011	DIRECTOR APPOINTED MR DONALD JOSEPH MCCOMBE View Document
19/04/1119 April 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10 View Document
19/04/1119 April 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11 View Document
17/01/1117 January 2011	DIRECTOR APPOINTED MR STUART ANDREW HUTCHEON View Document
02/12/102 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
19/11/1019 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
09/12/099 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
02/12/092 December 2009	Annual return made up to 1 December 2009 with full list of shareholders View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOSEPH DUDACK / 01/12/2009 View Document
02/12/082 December 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
23/09/0823 September 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
25/02/0825 February 2008	DIRECTOR APPOINTED MR LEE JOSEPH DUDACK View Document
10/12/0710 December 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
08/10/078 October 2007	DIRECTOR RESIGNED View Document
10/09/0710 September 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
14/05/0714 May 2007	DIRECTOR RESIGNED View Document
06/12/066 December 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
22/03/0622 March 2006	NEW DIRECTOR APPOINTED View Document
10/02/0610 February 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/01/065 January 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/01/065 January 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/01/065 January 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/12/0519 December 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View Document
08/12/058 December 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
08/09/058 September 2005	NC INC ALREADY ADJUSTED 04/01/05 View Document
16/08/0516 August 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/12/0430 December 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View Document

16/11/0416 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
08/11/048 November 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
20/07/0420 July 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/07/0420 July 2004	SECRETARY RESIGNED View Document
20/07/0420 July 2004	DIRECTOR RESIGNED View Document
20/07/0420 July 2004	REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 12/14 HILL STREET RICHMOND SURREY TW9 1TN View Document
20/07/0420 July 2004	DIRECTOR RESIGNED View Document
20/07/0420 July 2004	NEW SECRETARY APPOINTED View Document
15/07/0415 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
15/07/0415 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
15/07/0415 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
15/07/0415 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/037 December 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View Document
06/12/036 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
11/08/0311 August 2003	DIRECTOR RESIGNED View Document
14/01/0314 January 2003	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View Document
17/12/0217 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
04/01/024 January 2002	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View Document
04/10/014 October 2001	NEW SECRETARY APPOINTED View Document
04/10/014 October 2001	SECRETARY RESIGNED View Document
27/07/0127 July 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
20/12/0020 December 2000	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View Document
19/12/0019 December 2000	DIRECTOR RESIGNED View Document
21/07/0021 July 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
11/01/0011 January 2000	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View Document
20/06/9920 June 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
04/05/994 May 1999	DIRECTOR RESIGNED View Document
07/01/997 January 1999	RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS View Document
02/10/982 October 1998	NEW DIRECTOR APPOINTED View Document
02/10/982 October 1998	NEW DIRECTOR APPOINTED View Document
01/10/981 October 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
17/07/9817 July 1998	NEW DIRECTOR APPOINTED View Document
17/07/9817 July 1998	NEW DIRECTOR APPOINTED View Document
20/01/9820 January 1998	NEW DIRECTOR APPOINTED View Document
11/01/9811 January 1998	RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS View Document
25/11/9725 November 1997	NEW SECRETARY APPOINTED View Document
25/11/9725 November 1997	SECRETARY RESIGNED View Document
07/10/977 October 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
13/08/9713 August 1997	DIRECTOR RESIGNED View Document
12/08/9712 August 1997	DIRECTOR RESIGNED View Document
06/03/976 March 1997	NEW SECRETARY APPOINTED View Document
13/02/9713 February 1997	SECRETARY RESIGNED View Document
19/01/9719 January 1997	RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS View Document
29/10/9629 October 1996	AUDITOR'S RESIGNATION View Document
03/10/963 October 1996	DIRECTOR RESIGNED View Document
30/09/9630 September 1996	NEW DIRECTOR APPOINTED View Document
30/09/9630 September 1996	NEW DIRECTOR APPOINTED View Document
24/09/9624 September 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
15/09/9615 September 1996	DIRECTOR RESIGNED View Document
18/04/9618 April 1996	NEW DIRECTOR APPOINTED View Document
11/03/9611 March 1996	DIRECTOR RESIGNED View Document
02/01/962 January 1996	RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS View Document
27/10/9527 October 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
08/01/958 January 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
08/01/958 January 1995	RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS View Document
08/01/958 January 1995	REGISTERED OFFICE CHANGED ON 08/01/95 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
27/06/9427 June 1994	NEW DIRECTOR APPOINTED View Document
16/05/9416 May 1994	DIRECTOR RESIGNED View Document
04/03/944 March 1994	NEW DIRECTOR APPOINTED View Document
23/12/9323 December 1993	RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS View Document
23/12/9323 December 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
05/10/935 October 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
10/09/9310 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/01/9324 January 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
24/01/9324 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/9324 January 1993	RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS View Document
12/10/9212 October 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/10/9212 October 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/10/9212 October 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/09/9216 September 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/01/9216 January 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
10/01/9210 January 1992	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View Document
10/01/9210 January 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
26/02/9126 February 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
26/02/9126 February 1991	RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS View Document
17/05/9017 May 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View Document
16/05/9016 May 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/04/904 April 1990	NEW DIRECTOR APPOINTED View Document
26/01/9026 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/01/905 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/905 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/8914 December 1989	AUDITOR'S RESIGNATION View Document
27/11/8927 November 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
29/09/8929 September 1989	DIRECTOR RESIGNED View Document
26/04/8926 April 1989	REGISTERED OFFICE CHANGED ON 26/04/89 FROM: TESLA HOUSE, 85, FERRY LANE, RAINHAM, ESSEX, RM13 9YH. View Document
25/04/8925 April 1989	RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS View Document
09/03/899 March 1989	REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 2 BACHES STREET LONDON N1 6UB View Document
14/02/8914 February 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
19/12/8819 December 1988	NEW DIRECTOR APPOINTED View Document
24/11/8824 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
23/11/8823 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/8725 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/10/8727 October 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/87 View Document
27/10/8727 October 1987	COMPANY NAME CHANGED GROUPGRANT LIMITED CERTIFICATE ISSUED ON 28/10/87 View Document
21/10/8721 October 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
21/10/8721 October 1987	NEW DIRECTOR APPOINTED View Document
21/10/8721 October 1987	NEW DIRECTOR APPOINTED View Document
21/10/8721 October 1987	WD 12/10/87 PD 01/10/87--------- £ SI 2@1 View Document
21/10/8721 October 1987	NEW DIRECTOR APPOINTED View Document
20/10/8720 October 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
20/10/8720 October 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
11/09/8711 September 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SG TECHNOLOGIES LIMITED

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