SGEMA CYF
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registered office address changed from 2nd Floor Mail Box the Old Post Office 8 Great Darkgate Street Aberystwyth SY23 1DE Wales to 2nd Floor the Old Post Office 8 Great Darkgate Street Aberystwyth Ceredigion SY23 1DE on 2025-07-25 |
| 19/05/2519 May 2025 | Resolutions |
| 19/05/2519 May 2025 | Statement of company's objects |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 16/08/2416 August 2024 | Statement of capital following an allotment of shares on 2024-08-16 |
| 26/06/2426 June 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Registered office address changed from Unit 8H Science Park Aberystwyth SY23 3AH Wales to 2nd Floor Mail Box the Old Post Office 8 Great Darkgate Street Aberystwyth SY23 1DE on 2024-05-02 |
| 10/01/2410 January 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 16/06/2316 June 2023 | Registered office address changed from PO Box PO Box 283 283 Aberystwyth Aberystwyth SY23 9DA Wales to Unit 8H Science Park Aberystwyth SY23 3AH on 2023-06-16 |
| 09/01/239 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 06/12/226 December 2022 | Registered office address changed from PO Box PO Box 283 283 Aberystwyth Aberystywth SY23 9DA Wales to PO Box PO Box 283 283 Aberystwyth Aberystwyth SY23 9DA on 2022-12-06 |
| 02/12/222 December 2022 | Registered office address changed from PO Box 175 175 Carmarthen Carmarthen SA31 9EF Wales to PO Box PO Box 283 283 Aberystwyth Aberystywth SY23 9DA on 2022-12-02 |
| 21/06/2221 June 2022 | Registered office address changed from , 29 Queen Street, Aberystwyth, Ceredigion, SY23 1PU, Wales to 2nd Floor Mail Box the Old Post Office 8 Great Darkgate Street Aberystwyth SY23 1DE on 2022-06-21 |
| 06/06/226 June 2022 | Registered office address changed from , Brierly Hill 16 Parc Thomas, Carmarthen, SA31 1DP, Wales to 2nd Floor Mail Box the Old Post Office 8 Great Darkgate Street Aberystwyth SY23 1DE on 2022-06-06 |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 18/10/1718 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 18/09/1718 September 2017 | Registered office address changed from , Brierly Hill 15 Parc Thomas, Carmarthen, SA31 1DP, Wales to 2nd Floor Mail Box the Old Post Office 8 Great Darkgate Street Aberystwyth SY23 1DE on 2017-09-18 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYNFFORD JAMES / 18/09/2017 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM BRIERLY HILL 15 PARC THOMAS CARMARTHEN SA31 1DP WALES |
| 21/08/1721 August 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | Registered office address changed from , Cysgod Y Graig Stryd Y Gwynt, Llandysul, Dyfed, SA44 4BH to 2nd Floor Mail Box the Old Post Office 8 Great Darkgate Street Aberystwyth SY23 1DE on 2016-09-20 |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WYNFFORD JAMES / 28/01/2016 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM CYSGOD Y GRAIG STRYD Y GWYNT LLANDYSUL DYFED SA44 4BH |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 02/10/152 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 02/10/142 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 05/06/145 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 24/09/1324 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 27/09/1227 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 03/03/113 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WYNFFORD JAMES / 04/09/2010 |
| 22/09/1022 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM BERRY SMITH HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA |
| 15/06/1015 June 2010 | Registered office address changed from , Berry Smith, Haywood House Dumfries Place, Cardiff, CF10 3GA on 2010-06-15 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY BERITH (SECRETARIES) LIMITED |
| 05/11/095 November 2009 | ACCOUNTS FOR 30/09/08 WITH ENGLISH TRANSLATION |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/065 September 2006 | NC INC ALREADY ADJUSTED 17/08/06 |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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