SRG BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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23/10/2423 October 2024 Application to strike the company off the register

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05/10/245 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-03 with no updates

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22/07/2322 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/07/213 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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08/01/178 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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07/03/167 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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06/03/156 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS

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07/11/147 November 2014 APPOINTMENT TERMINATED, SECRETARY PETER MATTHEWS

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17/03/1417 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 45 LAMBTON STREET CHESTER LE STREET COUNTY DURHAM DH3 3NH ENGLAND

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23/04/1323 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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23/04/1323 April 2013 SAIL ADDRESS CHANGED FROM: C/O STOKOE RODGER ST MATTHEWS HOUSE HAUGH LANE INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 3PU UNITED KINGDOM

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/03/125 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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03/10/113 October 2011 SECOND FILING WITH MUD 03/03/11 FOR FORM AR01

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 3 March 2011 with full list of shareholders

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15/04/1115 April 2011 SAIL ADDRESS CREATED

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR MARK BRADLEY

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22/10/1022 October 2010 DIRECTOR APPOINTED MR PETER JAMES MATTHEWS

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22/10/1022 October 2010 SECRETARY APPOINTED MR PETER MATTHEWS

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM ST. MATHEWS HOUSE HAUGH LANE HEXHAM NORTHUMBERLAND NE46 3PU

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22/10/1022 October 2010 APPOINTMENT TERMINATED, SECRETARY MARK BRADLEY

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MASON BRADLEY / 19/03/2010

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19/03/1019 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK MASON BRADLEY / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYN LLEWELLYN / 19/03/2010

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04/03/104 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYN LLEWELLYN / 03/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MASON BRADLEY / 03/03/2010

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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17/03/0817 March 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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17/03/0817 March 2008 DIRECTOR AND SECRETARY APPOINTED MARK MASON BRADLEY

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17/03/0817 March 2008 DIRECTOR APPOINTED GLYN LLEWELLYN

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03/03/083 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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