SGA TECHNOLOGIES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a medium company made up to 2024-06-30

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02/01/252 January 2025 Confirmation statement made on 2024-11-22 with no updates

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29/07/2429 July 2024 Resolutions

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29/07/2429 July 2024 Memorandum and Articles of Association

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/06/2429 June 2024 Full accounts made up to 2023-06-30

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08/01/248 January 2024 Confirmation statement made on 2023-11-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Full accounts made up to 2022-06-30

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06/01/236 January 2023 Confirmation statement made on 2022-11-26 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Full accounts made up to 2021-06-30

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04/01/224 January 2022 Confirmation statement made on 2021-11-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 FULL ACCOUNTS MADE UP TO 30/06/20

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RHODES / 02/06/2020

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15/06/2015 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN BROWN / 15/06/2020

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN BROWN / 15/06/2020

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24/03/2024 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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21/11/1921 November 2019 AMENDED FULL ACCOUNTS MADE UP TO 30/06/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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09/04/189 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL GAME

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09/08/179 August 2017 DIRECTOR APPOINTED ROBERT RHODES

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27/02/1727 February 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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18/12/1518 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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26/11/1526 November 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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08/04/158 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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04/12/144 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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10/02/1410 February 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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19/12/1319 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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26/03/1326 March 2013 LOAN AGREEMENT 15/02/2013

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15/03/1315 March 2013 Annual return made up to 26 November 2012 with full list of shareholders

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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19/02/1319 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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13/06/1213 June 2012 APPROVAL OF A LOAN AGREEMENT 17/05/2012

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL A'COURT

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07/12/117 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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30/11/1130 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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15/01/1115 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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29/12/0929 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GAME / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN BROWN / 26/11/2009

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26/11/0926 November 2009 Annual return made up to 26 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL A'COURT / 26/11/2009

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26/01/0926 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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15/12/0815 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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10/12/0710 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/05/0723 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 BANKING FACILITIES 08/05/07

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23/05/0723 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0723 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/05/078 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/12/0521 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0521 December 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/12/0512 December 2005 DIRECTOR'S PARTICULARS CHANGED

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12/12/0512 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/12/0423 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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23/12/0323 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/031 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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30/12/0230 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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23/04/0223 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/0228 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0221 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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24/11/0124 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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29/11/0029 November 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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26/08/0026 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0023 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0023 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0023 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0023 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0023 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0023 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/0012 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/04/003 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0017 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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13/12/9913 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9921 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9929 January 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98

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11/12/9811 December 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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14/01/9814 January 1998 COMPANY NAME CHANGED SUFFOLK GLASS ASSOCIATES COMPANY LIMITED CERTIFICATE ISSUED ON 14/01/98

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11/12/9711 December 1997 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS

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06/03/976 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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16/12/9616 December 1996 RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 NEW DIRECTOR APPOINTED

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20/02/9620 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/02/9615 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9610 January 1996 RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS

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29/06/9529 June 1995 NEW DIRECTOR APPOINTED

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14/02/9514 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/12/9413 December 1994 RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS

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04/03/944 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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23/12/9323 December 1993 RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS

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25/03/9325 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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24/12/9224 December 1992 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS

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11/03/9211 March 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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13/01/9213 January 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS

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24/05/9124 May 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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29/10/9029 October 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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19/02/9019 February 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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19/02/9019 February 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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03/10/893 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/01/8919 January 1989 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS

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19/01/8919 January 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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22/02/8822 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/02/8817 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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13/01/8813 January 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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07/12/877 December 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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27/02/8727 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/8714 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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14/11/8614 November 1986 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

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03/11/763 November 1976 MEMORANDUM OF ASSOCIATION

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