SG ERP SOLUTION LTD.

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Company Documents

DateDescription
29/08/2529 August 2025 Confirmation statement made on 2025-08-29 with no updates

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15/08/2515 August 2025 Micro company accounts made up to 2025-01-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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07/08/247 August 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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11/07/2311 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/07/2128 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/09/204 September 2020 PSC'S CHANGE OF PARTICULARS / MISS WANJING ZHAO / 01/01/2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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06/08/206 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAMS

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 19 WINDERMERE ROAD LONDON N10 2RD ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM FLAT 1 34 MONTPELIER CRESCENT BRIGHTON BN1 3JL UNITED KINGDOM

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / WANJING ZHAO / 26/04/2018

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / WANJING ZHAO / 26/04/2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 19 WINDERMERE ROAD LONDON N10 2RD UNITED KINGDOM

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01/03/181 March 2018 DIRECTOR APPOINTED MR MARK WILLIAMS

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 318 HORN LANE LONDON W3 6TH

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/09/157 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/12/1330 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / WANJING SHELLEY ZHAO / 30/12/2013

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 24 SEXTANT AVENUE LONDON LONDON E14 3DX UNITED KINGDOM

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / WANJING SHELLEY ZHAO / 05/04/2013

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21/01/1321 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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