SGOC LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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18/06/2518 June 2025 NewConfirmation statement made on 2025-06-07 with updates

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05/03/255 March 2025 Notification of Managed It Services Group Ltd as a person with significant control on 2025-02-06

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05/03/255 March 2025 Termination of appointment of Russell Cook as a director on 2025-02-06

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05/03/255 March 2025 Cessation of Russell Cook as a person with significant control on 2025-02-06

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05/03/255 March 2025 Termination of appointment of Michael Plant as a director on 2025-02-06

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05/03/255 March 2025 Appointment of Phil Julian Smith as a director on 2025-02-06

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05/03/255 March 2025 Appointment of Mark David Allen as a director on 2025-02-06

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10/02/2510 February 2025 Resolutions

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10/02/2510 February 2025 Memorandum and Articles of Association

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10/02/2510 February 2025 Registration of charge 093393780001, created on 2025-02-06

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10/02/2510 February 2025 Registration of charge 093393780002, created on 2025-02-06

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10/02/2510 February 2025 Registration of charge 093393780003, created on 2025-02-06

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

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18/06/2418 June 2024 Confirmation statement made on 2024-06-07 with updates

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11/06/2411 June 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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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with updates

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26/05/2326 May 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/01/214 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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21/10/1921 October 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 16 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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13/12/1813 December 2018 31/07/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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21/11/1721 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/01/1619 January 2016 PREVSHO FROM 31/12/2015 TO 31/07/2015

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21/12/1521 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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26/01/1526 January 2015 ADOPT ARTICLES 24/12/2014

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21/01/1521 January 2015 24/12/14 STATEMENT OF CAPITAL GBP 10000.00

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21/01/1521 January 2015 ADOPT ARTICLES 24/12/2014

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20/01/1520 January 2015 03/12/14 STATEMENT OF CAPITAL GBP 91.70

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20/01/1520 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/12/143 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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