SGRC NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/05/215 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 08/12/208 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/11/2016 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSSELL GILL / 28/09/2020 |
| 16/11/2016 November 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 11 11 CARNBEG AVENUE ANTRIM BT41 4RA NORTHERN IRELAND |
| 14/11/2014 November 2020 | REGISTERED OFFICE CHANGED ON 14/11/2020 FROM C/O PWC WATERFRONT PLAZA 8 LAGANBANK ROAD BELFAST BT1 3LR UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 14/11/1914 November 2019 | CESSATION OF VME RETAIL SYSTEMS LIMITED AS A PSC |
| 14/11/1914 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RUSSELL GILL |
| 14/11/1914 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VME SYSTEMS LIMITED |
| 14/11/1914 November 2019 | CESSATION OF VME SYSTEMS LIMITED AS A PSC |
| 14/11/1914 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID COYLE |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSSELL GILL / 18/10/2019 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID COYLE / 18/10/2019 |
| 20/12/1820 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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