SGS INTERFACE LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-04-26 with no updates

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30/03/2530 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-04-26 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/05/2321 May 2023 Confirmation statement made on 2023-04-26 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/05/2214 May 2022 Confirmation statement made on 2022-04-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIOW SHENG TAN / 24/12/2010

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / TIOW SHENG TAN / 20/12/2016

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SK TAN / 20/12/2010

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / TS TAN / 20/12/2016

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHENG TAN / 20/12/2010

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TS TAN / 20/12/2010

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PN TAN / 08/03/2010

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TS TAN / 20/12/2010

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PENG NIAN TAN / 08/03/2010

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PENG JIE TAN / 08/03/2010

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SK TAN / 20/12/2010

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PJ TAN / 08/03/2010

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIOW SHENG TAN / 20/12/2010

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOH KIN TAN / 20/12/2010

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/03/2029 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/04/1621 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/03/1525 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/02/1428 February 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW TAN

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR SHENG TAN

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28/02/1428 February 2014 APPOINTMENT TERMINATED, SECRETARY MARCUS TAN

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 DIRECTOR APPOINTED MR MARCUS PENG JIE TAN

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28/02/1428 February 2014 DIRECTOR APPOINTED MR SHENG TAN

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 CURREXT FROM 31/12/2012 TO 30/06/2013

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04/02/134 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PENG NIAN TAN / 10/03/2010

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14/03/1214 March 2012 DIRECTOR APPOINTED MR MATTHEW PENG NIAN TAN

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14/03/1214 March 2012 SECRETARY APPOINTED MR MARCUS PENG JIE TAN

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17/01/1217 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHENG TAN / 10/08/2010

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28/09/1128 September 2011 31/12/10 TOTAL EXEMPTION FULL

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOH KIN TAN / 25/11/2010

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHENG TAN / 25/11/2010

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17/01/1117 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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16/01/1116 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TAN / 08/06/2010

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 292 BROMYARD HOUSE BROMYARD AVENUE LONDON W3 7BS ENGLAND

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14/11/1014 November 2010 REGISTERED OFFICE CHANGED ON 14/11/2010 FROM 18 BLAGDON COURT GOLDEN MANOR LONDON W7 3EF

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01/10/101 October 2010 31/12/09 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 DIRECTOR APPOINTED MRS SOH KIN TAN

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHENG SHANE TAN / 10/01/2010

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13/01/1013 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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05/11/095 November 2009 31/12/08 TOTAL EXEMPTION FULL

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14/01/0914 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 31/12/07 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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28/12/0728 December 2007 COMPANY NAME CHANGED SGS UK LTD CERTIFICATE ISSUED ON 28/12/07

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20/12/0620 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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