SGV & SONS LTD

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Company Documents

DateDescription
28/10/2528 October 2025 NewMicro company accounts made up to 2025-01-31

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23/04/2523 April 2025 Confirmation statement made on 2025-03-07 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/10/2318 October 2023 Micro company accounts made up to 2023-01-31

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22/07/2322 July 2023 Compulsory strike-off action has been discontinued

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22/07/2322 July 2023 Compulsory strike-off action has been discontinued

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21/07/2321 July 2023 Confirmation statement made on 2023-03-07 with no updates

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Micro company accounts made up to 2022-01-31

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29/04/2229 April 2022 Confirmation statement made on 2022-03-07 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/11/2119 November 2021 Director's details changed for Mr Sandirasegarey Thamilgnanan on 2021-11-15

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19/11/2119 November 2021 Change of details for Mr Sandirasegarey Thamilgnanan as a person with significant control on 2021-11-15

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14/07/2114 July 2021 Micro company accounts made up to 2021-01-31

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 Confirmation statement made on 2021-03-07 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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18/04/2018 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM C/O SBS ASSOCIATESLTD 52 THE MOUNT ROMFORD ESSEX RM3 7LJ ENGLAND

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02/06/182 June 2018 DISS40 (DISS40(SOAD))

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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29/05/1829 May 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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22/05/1722 May 2017 DIRECTOR APPOINTED MRS MALARVILI THAMILGNANAN

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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11/04/1711 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/06/168 June 2016 DISS40 (DISS40(SOAD))

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07/06/167 June 2016 FIRST GAZETTE

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05/06/165 June 2016 REGISTERED OFFICE CHANGED ON 05/06/2016 FROM C/O SBS ASSOCIATES LTD 5 VICTORIA ROAD ROMFORD ESSEX RM1 2JT

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05/06/165 June 2016 Annual return made up to 7 March 2016 with full list of shareholders

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12/02/1612 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/04/1526 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/12/1418 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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16/12/1416 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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01/11/141 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/04/1429 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/04/139 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/05/1210 May 2012 PREVSHO FROM 31/03/2012 TO 31/01/2012

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10/05/1210 May 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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07/03/117 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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