SG TECHNICAL SYSTEMS LIMITED
Company number 07134864 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 28 Jan 2026 | Registered office address changed from Millfield Works Millfield Works Station Road Middleton on the Wolds East Yorkshire YO25 9UQ England to Millfield Works Station Road Middleton on the Wolds YO25 9UQ on 2026-01-28 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Aug 2025 | Registered office address changed from Unit 5 Becklands Park Industrial Estate York Rd Market Weighton YO43 3GA England to Millfield Works Millfield Works Station Road Middleton on the Wolds East Yorkshire YO25 9UQ on 2025-08-07 · 1 page | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 1 Mar 2025 | Confirmation statement made on 2025-01-25 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-01-25 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Notification of Bonum Holdings Ltd as a person with significant control on 2019-09-16 · 2 pages | View document |
| 28 Sep 2023 | Cessation of Simon John Wenlock Chacksfield as a person with significant control on 2019-09-16 · 1 page | View document |
| 2 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 17 Jan 2019 | ALTER ARTICLES 08/01/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Jun 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 1 Feb 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM UNIT 5 BECKLANDS PARK IND EST YORK ROAD MARKET WEIGHTON EAST YORKSHIRE YO43 4GA | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM C/O SG TECHNICAL SYSTEMS LIMITED HIGHCLERE HOUSE 47 MAIN STREET KILNWICK DRIFFIELD EAST YORKSHIRE YO25 9JD UNITED KINGDOM | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY SMEE | View document |
| 25 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 18 Nov 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 17 Nov 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM COFORM COMPANY SERVICES LIMITED LEVANT VELLANOWETH, LUDGVAN, PENZANCE PENZANCE TR20 8EW UNITED KINGDOM | View document |
| 25 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |