SGF GLOBAL ENGINEERING LIMITED

Company number 04753430 ·

Active

94 filings

Date Filing
8 Jul 2026 Director's details changed for Mr Mauricio David Sion Voiculescu on 2026-07-06 · 2 pages View document
6 Jul 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
6 Jul 2026 Total exemption full accounts made up to 2025-12-30 · 7 pages View document
6 Jul 2026 Change of details for Laura Sion as a person with significant control on 2026-07-06 · 2 pages View document
30 Dec 2025 Annual accounts for the year ending 30 December 2025 View accounts
29 Sep 2025 Total exemption full accounts made up to 2024-12-30 · 6 pages View document
8 May 2025 Confirmation statement made on 2025-05-06 with no updates · 3 pages View document
4 Jun 2024 Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 2024-06-04 · 1 page View document
22 May 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
1 Feb 2024 Total exemption full accounts made up to 2023-12-30 · 9 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
1 Dec 2023 Current accounting period extended from 2023-06-30 to 2023-12-30 · 1 page View document
5 Jun 2023 Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 2023-06-05 · 1 page View document
10 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
10 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
11 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Sep 2020 30/06/20 TOTAL EXEMPTION FULL View document
10 Sep 2020 PREVSHO FROM 27/01/2021 TO 30/06/2020 View document
25 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR SAMUEL LEON DWEK / 16/07/2018 View document
25 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LEON DWEK / 16/07/2018 View document
21 Aug 2020 31/01/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
6 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Jan 2019 31/01/18 TOTAL EXEMPTION FULL View document
26 Oct 2018 PREVSHO FROM 28/01/2018 TO 27/01/2018 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES View document
8 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA SION View document
8 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 View document
23 Feb 2018 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Jan 2018 PREVSHO FROM 29/01/2017 TO 28/01/2017 View document
30 Oct 2017 PREVSHO FROM 30/01/2017 TO 29/01/2017 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
20 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL LEON DWEK / 20/06/2016 View document
20 Jun 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
20 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LEON DWEK / 20/06/2016 View document
9 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Jan 2016 Annual accounts, small company total exemption, made up to 30 January 2015 View document
22 Oct 2015 PREVSHO FROM 31/01/2015 TO 30/01/2015 View document
12 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jan 2015 Annual accounts for the year ending 30 January 2015 View accounts
27 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Jun 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
3 Apr 2014 PREVEXT FROM 31/08/2013 TO 31/01/2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
18 Jun 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Jun 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
19 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
15 Jun 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO DAVID SION VOICULESCU / 06/05/2010 View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Jun 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LEON DWEK / 06/05/2010 View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Jun 2009 VARYING SHARE RIGHTS AND NAMES View document
5 Jun 2009 APPOINTMENT TERMINATED DIRECTOR LAURA SION View document
5 Jun 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
6 Jun 2008 SECRETARY APPOINTED SAMUEL LEON DWEK View document
6 Jun 2008 APPOINTMENT TERMINATED SECRETARY LAURA SION View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
20 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
28 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS View document
19 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
22 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
11 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
9 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
8 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 View document
9 Jun 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View document
16 Oct 2003 NEW DIRECTOR APPOINTED View document
26 Sep 2003 NEW DIRECTOR APPOINTED View document
26 Sep 2003 NEW SECRETARY APPOINTED View document
26 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Sep 2003 COMPANY NAME CHANGED RAZORSHARP DESIGNS LIMITED CERTIFICATE ISSUED ON 18/09/03 View document
30 Aug 2003 DIRECTOR RESIGNED View document
30 Aug 2003 SECRETARY RESIGNED View document
30 Aug 2003 REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
6 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document