SGB BUSINESS CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 16/09/2516 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 | First Gazette notice for voluntary strike-off |
| 01/07/251 July 2025 | First Gazette notice for voluntary strike-off |
| 18/06/2518 June 2025 | Application to strike the company off the register |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 06/12/246 December 2024 | Change of details for Mr Stephen Gerard Burke as a person with significant control on 2024-12-05 |
| 05/12/245 December 2024 | Change of details for Mrs Susan Lesley Burke as a person with significant control on 2024-12-05 |
| 05/12/245 December 2024 | Director's details changed for Mr Stephen Gerald Burke on 2024-12-05 |
| 01/07/241 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 01/03/221 March 2022 | Director's details changed for Mr Stephen Gerald Burke on 2022-02-23 |
| 01/03/221 March 2022 | Micro company accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Change of details for Mrs Susan Lesley Burke as a person with significant control on 2022-02-23 |
| 01/03/221 March 2022 | Director's details changed for Mr Stephen Gerald Burke on 2022-02-23 |
| 28/02/2228 February 2022 | Registered office address changed from 28 Springpark Drive Beckenham Kent BR3 6QD England to 4 Langley Wood 2 Barnfield Wood Road Beckenham Kent BR3 6SS on 2022-02-28 |
| 28/02/2228 February 2022 | Change of details for Mr Stephen Gerald Burke as a person with significant control on 2022-02-23 |
| 28/02/2228 February 2022 | Change of details for Mr Stephen Gerald Burke as a person with significant control on 2022-02-23 |
| 20/01/2220 January 2022 | Director's details changed for Mr Stephen Gerald Burke on 2022-01-20 |
| 20/01/2220 January 2022 | Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to 28 Springpark Drive Beckenham Kent BR3 6QD on 2022-01-20 |
| 20/01/2220 January 2022 | Change of details for a person with significant control |
| 20/01/2220 January 2022 | Change of details for Mr Stephen Gerald Burke as a person with significant control on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 07/10/207 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY BURKE / 03/12/2018 |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GERALD BURKE / 15/02/2017 |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERALD BURKE / 15/02/2017 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM SECOND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 10/12/1210 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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