SGM CONTROLS LTD.

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Company Documents

DateDescription
12/03/2512 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/11/2428 November 2024 Confirmation statement made on 2024-11-13 with updates

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27/11/2427 November 2024 Registered office address changed from 1 Chestnut Hill, Linslade Leighton Buzzard Bedfordshire LU7 2TR to 1 Chestnut Hill Linslade, Leighton Buzzard Bedfordshire LU7 2TR on 2024-11-27

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26/04/2426 April 2024 Micro company 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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14/12/2314 December 2023 Confirmation statement made on 2023-11-13 with no updates

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04/05/234 May 2023 Micro company 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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30/11/2230 November 2022 Confirmation statement made on 2022-11-13 with no updates

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

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17/12/2117 December 2021 Confirmation statement made on 2021-11-13 with no updates

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15/07/2115 July 2021 Micro company accounts made up to 2020-12-31

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

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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08/08/198 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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11/08/1611 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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

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23/11/1523 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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24/11/1424 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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19/08/1419 August 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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21/12/1321 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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30/05/1330 May 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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26/11/1226 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/12/102 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART GORE / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/01/099 January 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/11/0720 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/11/0629 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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20/11/0520 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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