SG SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 16/01/2516 January 2025 | Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-01-01 |
| 16/01/2516 January 2025 | Appointment of Arch Law Limited as a secretary on 2025-01-01 |
| 13/01/2513 January 2025 | Termination of appointment of Stephen Anson King as a director on 2025-01-12 |
| 13/01/2513 January 2025 | Appointment of Ms Lorraine Elizabeth Young as a director on 2025-01-12 |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 13/10/1913 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN WARNOCK |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG COMPANY SECRETARIES LIMITED |
| 19/02/1919 February 2019 | CORPORATE SECRETARY APPOINTED SGH COMPANY SECRETARIES LIMITED |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORRAINE YOUNG COMPANY SECRETARIES LIMITED / 22/12/2016 |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | CORPORATE SECRETARY APPOINTED LORRAINE YOUNG COMPANY SECRETARIES LIMITED |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG |
| 15/03/1615 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046823950002 |
| 05/01/165 January 2016 | CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 27/12/1527 December 2015 | REGISTERED OFFICE CHANGED ON 27/12/2015 FROM 190 HIGH STREET TONBRIDGE KENT TN9 1BE UNITED KINGDOM |
| 27/12/1527 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF KROOK |
| 22/12/1522 December 2015 | SECRETARY APPOINTED LORRAINE ELIZABETH YOUNG |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY RUDOLF KROOK |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAIMES |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SYMON MILLWARD |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 201 THE BEACON CENTRE AMESBURY SALISBURY WILTS SP4 7SQ |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR COLIN ANDREW SAMUEL WARNOCK |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MRS NICOLA CATHERINE COOTE |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR STEPHEN KING |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR MATTHEW STEPHEN HAIMES |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/03/1511 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 22/03/1422 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 2288 |
| 19/03/1419 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/09/139 September 2013 | COMPANY NAME CHANGED SHOPGUARD SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 09/09/13 |
| 06/09/136 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 2286 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDOR AMBRUS |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/03/1212 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF GEORGE KROOK / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYMON MILLWARD / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SANDOR AMBRUS / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/04/0930 April 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0917 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM THE OLD STABLE HOUSE STONEHENGE ROAD DURRINGTON SALISBURY WILTSHIRE SP4 8BN |
| 17/04/0917 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | NC INC ALREADY ADJUSTED 28/06/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | £ NC 100/100000 28/06 |
| 05/07/045 July 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: UNIT 29 BARNACK INDUSTRIAL CENTRE KINGSWAY WILTON SALISBURY WILTSHIRE SP2 0AW |
| 17/03/0417 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: THE FOLLY, ROMAN ROAD TWYFORD WINCHESTER HAMPSHIRE SO21 1QW |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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