SG SYSTEMS LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-08 with no updates

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-08 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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24/06/1924 June 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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30/06/1830 June 2018 31/12/17 UNAUDITED ABRIDGED

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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20/09/1720 September 2017 31/12/16 UNAUDITED ABRIDGED

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/02/1618 February 2016 SECRETARY APPOINTED MS LAURA ANNIE HAZEL GOODWIN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 15/12/15 STATEMENT OF CAPITAL GBP 13

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14/12/1514 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/01/1521 January 2015 15/12/14 STATEMENT OF CAPITAL GBP 5

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21/01/1521 January 2015 15/12/14 STATEMENT OF CAPITAL GBP 10

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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27/02/1227 February 2012 27/02/12 STATEMENT OF CAPITAL GBP 1

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08/12/118 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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