CompaniesInTheUK

SGMS LIMITED

Company number 01085799 ·

Active

109 filings

Date Filing
31 Dec 2025 PARENT_ACC · 42 pages View document
31 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages View document
29 Oct 2025 AGREEMENT2 · 1 page View document
29 Oct 2025 GUARANTEE2 · 2 pages View document
24 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
14 Oct 2024 AGREEMENT2 · 1 page View document
14 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages View document
14 Oct 2024 PARENT_ACC · 54 pages View document
14 Oct 2024 GUARANTEE2 · 2 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-24 with updates · 4 pages View document
1 Jun 2023 Full accounts made up to 2022-12-31 · 18 pages View document
27 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
3 Mar 2022 Appointment of Mr Michael Ben Jenkins as a director on 2022-01-18 · 2 pages View document
11 Feb 2022 Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18 · 1 page View document
1 Nov 2021 Confirmation statement made on 2021-10-24 with updates · 5 pages View document
4 Jul 2021 Full accounts made up to 2020-12-31 · 18 pages View document
17 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
22 Jun 2020 DIRECTOR APPOINTED MR ALAN JAY LEIBOWITZ View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES View document
5 Nov 2019 PSC'S CHANGE OF PARTICULARS / TAMOA LIMITED / 22/03/2019 View document
5 Nov 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 16 HANS RD LONDON SW3 1RS View document
2 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
4 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
2 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
1 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHOENFELD View document
16 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
2 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Jun 2015 DIRECTOR APPOINTED DR SEAN GORVY View document
12 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
18 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
30 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
7 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 May 2012 DIRECTOR APPOINTED NICHOLAS SCHOENFELD View document
21 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
6 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
28 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Feb 2010 ADOPT ARTICLES 01/01/2010 View document
19 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
19 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009 View document
27 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Oct 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
15 Oct 2008 SECTION 175 01/10/2008 View document
26 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Nov 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
3 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 16 HANS RD LONDON SW3 1RT View document
14 Nov 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
24 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
17 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Nov 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
15 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Nov 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
16 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
20 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Oct 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
8 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Dec 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
27 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
25 Nov 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
29 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Jun 1997 DIRECTOR RESIGNED View document
18 Nov 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View document
19 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Nov 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View document
17 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 Dec 1994 AUDITOR'S RESIGNATION View document
10 Nov 1994 NEW DIRECTOR APPOINTED View document
4 Nov 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View document
15 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 Nov 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
14 Oct 1993 S386 DISP APP AUDS 30/09/93 View document
19 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
13 Nov 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
15 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Nov 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
16 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
18 Dec 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View document
10 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
30 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Dec 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
20 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
4 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
4 Nov 1988 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS View document
18 Feb 1988 DIRECTOR RESIGNED View document
5 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
5 Nov 1987 RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS View document
29 Sep 1987 DIRECTOR RESIGNED View document
29 Sep 1987 COMPANY NAME CHANGED HARBUTT'S PLASTICINE LIMITED CERTIFICATE ISSUED ON 30/09/87 View document
21 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
21 Oct 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS View document