SGS TOOL GROUP LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTermination of appointment of Benjamin James Adams as a director on 2025-08-11

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31/05/2531 May 2025 Termination of appointment of Philip Jens Max Lofgren as a director on 2025-05-26

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17/03/2517 March 2025 Registered office address changed from 291 Upper Richmond Road London SW15 6NP England to Spencer Legal, S.6 210 Upper Richmond Road Hill House London SW15 6NP on 2025-03-17

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11/07/2411 July 2024 Accounts for a small company made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-25 with no updates

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08/05/248 May 2024 Appointment of Mr Christopher Mark Pullen as a director on 2024-05-08

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26/01/2426 January 2024 Appointment of Mr Neil Jonathan Sansom as a director on 2024-01-19

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26/01/2426 January 2024 Appointment of Mr Benjamin James Adams as a director on 2024-01-19

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25/01/2425 January 2024 Appointment of Mr Matthew James Gunby as a director on 2024-01-19

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25/01/2425 January 2024 Termination of appointment of Bjorn Christer Hansson as a director on 2024-01-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Accounts for a small company made up to 2022-12-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Group of companies' accounts made up to 2021-12-31

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01/11/221 November 2022 Registered office address changed from 1 West Side Park Belmore Way Derby Derbyshire DE21 7AZ England to 291 Upper Richmond Road London SW15 6NP on 2022-11-01

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17/05/2217 May 2022 Termination of appointment of Jacob Sandstrom as a director on 2022-05-16

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07/04/227 April 2022 Compulsory strike-off action has been discontinued

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07/04/227 April 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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22/07/2122 July 2021 Confirmation statement made on 2021-06-25 with updates

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Memorandum and Articles of Association

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15/07/2115 July 2021 Resolutions

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03/07/213 July 2021 Appointment of Jacob Sandstrom as a director on 2021-04-13

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12/06/2112 June 2021 Appointment of Bjorn Christer Hansson as a director on 2021-04-13

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12/06/2112 June 2021 Appointment of Mr Philip Lofgren as a director on 2021-04-13

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12/06/2112 June 2021 Notification of Storskogen Uk Limited as a person with significant control on 2021-04-13

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12/06/2112 June 2021 Cessation of Andrew William Robert Wyatt as a person with significant control on 2021-04-13

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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15/04/2015 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120712370001

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10/02/2010 February 2020 03/02/20 STATEMENT OF CAPITAL GBP 4

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROBERT WYATT / 07/02/2020

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROBERT WYATT / 07/02/2020

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROBERT WYATT / 09/08/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROBERT WYATT / 09/08/2019

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 2 WEST SIDE PARK BELMORE WAY DERBY DERBYSHIRE DE21 7AZ ENGLAND

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02/07/192 July 2019 CURRSHO FROM 30/06/2020 TO 30/04/2020

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26/06/1926 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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