SGI GROUP LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Accounts for a small company made up to 2023-12-31

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09/05/259 May 2025 Director's details changed for Mr Sushovan Ghosh on 2025-01-01

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09/05/259 May 2025 Confirmation statement made on 2025-03-26 with no updates

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13/03/2513 March 2025 Auditor's resignation

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19/12/2419 December 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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15/11/2415 November 2024 Termination of appointment of Sourin Ghosh as a director on 2024-11-01

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15/11/2415 November 2024 Appointment of Miss Samantha Louise Drury as a director on 2024-11-01

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04/04/244 April 2024 Confirmation statement made on 2024-03-26 with no updates

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02/02/242 February 2024 Full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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13/04/2313 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Second filing of Confirmation Statement dated 2022-04-13

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20/09/2220 September 2022 Cessation of Sushovan Ghosh as a person with significant control on 2021-09-17

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20/09/2220 September 2022 Notification of Machap Holdings Limited as a person with significant control on 2021-09-17

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20/09/2220 September 2022 Full accounts made up to 2021-12-31

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13/04/2213 April 2022 Confirmation statement made on 2022-03-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Appointment of Mr Sourin Ghosh as a director on 2021-09-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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24/09/1924 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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18/09/1918 September 2019 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEW / 18/09/2019

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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26/09/1826 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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18/04/1718 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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25/04/1625 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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15/04/1615 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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11/05/1511 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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01/04/151 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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20/04/1420 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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17/04/1417 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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13/12/1313 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/11/1326 November 2013 SECTION 519

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08/07/138 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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22/04/1322 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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22/04/1322 April 2013 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEW / 16/08/2012

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23/08/1223 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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06/05/126 May 2012 Annual return made up to 26 March 2012 with full list of shareholders

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27/02/1227 February 2012 DIRECTOR APPOINTED MRS SUSMITA GHOSH

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SUSHOVAN GHOSH / 26/04/2011

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26/04/1126 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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30/03/1130 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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17/02/1117 February 2011 08/02/11 STATEMENT OF CAPITAL GBP 1325000

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM DUKE HOUSE, DUKE STREET WOKING SURREY GU21 5BA

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01/07/101 July 2010 09/02/10 STATEMENT OF CAPITAL GBP 1965850

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSHOVAN GHOSH / 01/10/2009

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27/05/1027 May 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEW / 08/07/2009

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27/05/1027 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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26/04/1026 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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01/04/101 April 2010 AUDITOR'S RESIGNATION

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27/01/1027 January 2010 AUDITOR'S RESIGNATION

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16/09/0916 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/08/0913 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/07/0922 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/07/0915 July 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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23/05/0823 May 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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25/04/0825 April 2008 SECRETARY APPOINTED RICHARD MEW

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24/04/0824 April 2008 APPOINTMENT TERMINATED SECRETARY GEOFFREY SMITH

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02/11/072 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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30/03/0730 March 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 £ NC 1000/5000000 10/10/06

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23/12/0523 December 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/12/06

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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