S G A SYSTEMS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with updates

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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04/03/254 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-09-30

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08/05/248 May 2024 Confirmation statement made on 2024-05-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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09/05/239 May 2023 Confirmation statement made on 2023-05-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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21/12/2021 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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05/11/195 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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22/01/1922 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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25/05/1825 May 2018 PSC'S CHANGE OF PARTICULARS / STEPHEN PAUL GRESHAM / 06/04/2016

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07/02/187 February 2018 30/09/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 PSC'S CHANGE OF PARTICULARS / STEPHEN PAUL GRESHAM / 04/10/2017

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04/10/174 October 2017 APPOINTMENT TERMINATED, SECRETARY ROLAND BUGLER

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM EFFORD PARK MILFORD ROAD EVERTON LYMINGTON HAMPSHIRE SO41 0JD

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL GRESHAM

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23/06/1723 June 2017 CURREXT FROM 30/06/2017 TO 30/09/2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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16/12/1516 December 2015 DIRECTOR APPOINTED DR MAAIKE FROUKJE FEENSTRA

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 2 July 2014 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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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/03/1314 March 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT GRESHAM

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GRESHAM / 11/03/2013

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14/03/1314 March 2013 SECRETARY APPOINTED ROLAND GEOFFREY BUGLER

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 210 PALAMOS HOUSE, 66-67 HIGH STREET, LYMINGTON HAMPSHIRE SO41 9AL

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12/07/1212 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GRESHAM / 18/11/2010

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05/07/105 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GRESHAM / 30/06/2010

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/08/0918 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 SECRETARY RESIGNED

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25/07/0725 July 2007 NEW SECRETARY APPOINTED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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21/07/0721 July 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08

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02/07/072 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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