SGB SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 05/03/255 March 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 28/01/2428 January 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 24/01/2324 January 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 11/06/2011 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/08/2019 |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/08/1619 August 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 100 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/08/1527 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/08/1429 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY KARL EASTHORPE |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/08/1020 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL BEARMAN / 12/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEARMAN / 12/08/2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 August 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED JILL BEARMAN |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 173 MILL STREET, EAST MALLING WEST MALLING KENT ME19 6BW |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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