SGN FIRE & SECURITY LIMITED
Company number 02414969 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 27 Feb 2026 | Previous accounting period shortened from 2025-05-31 to 2025-05-30 · 1 page | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-03 with updates · 4 pages | View document |
| 9 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 May 2025 | Compulsory strike-off action has been suspended | View document |
| 20 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 Jan 2025 | Confirmation statement made on 2024-09-10 with no updates · 3 pages | View document |
| 21 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jul 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-09-10 with updates · 4 pages | View document |
| 15 Feb 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 27 Oct 2022 | Registered office address changed from Suite 20 46 Aldgate High Street London EC3N 1AL United Kingdom to Suite 4, 1st Floor, Howbury House Thames Road Crayford Dartford DA1 4RQ on 2022-10-27 · 1 page | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-10 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-09-10 with updates · 5 pages | View document |
| 25 Oct 2021 | Change of details for Onyx Services Holdings Limited as a person with significant control on 2021-09-10 · 2 pages | View document |
| 19 Oct 2021 | Director's details changed for Mr Joseph Robert Mason on 2021-09-10 · 2 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr Joseph Robert Mason on 2021-09-10 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 23 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024149690002 | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | View document |
| 5 Nov 2020 | REGISTERED OFFICE CHANGED ON 05/11/2020 FROM 29 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6SD | View document |
| 30 Jun 2020 | DIRECTOR APPOINTED MR JOSEPH ROBERT MASON | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOLDING | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR WENDY BULLEN | View document |
| 30 Jun 2020 | CESSATION OF WENDY JANE BULLEN AS A PSC | View document |
| 30 Jun 2020 | CESSATION OF NANCY JULIE CANNELL AS A PSC | View document |
| 30 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONYX SERVICES HOLDINGS LIMITED | View document |
| 19 Jun 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 21 Aug 2018 | CESSATION OF ROGER VICTOR HOWORTH AS A PSC | View document |
| 21 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY CANNELL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOWORTH | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR SCOTT HOLDING | View document |
| 15 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 12 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 30 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 11 Aug 2014 | COMPANY NAME CHANGED SGN FIRE LIMITED CERTIFICATE ISSUED ON 11/08/14 | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HOWORTH | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED MRS WENDY JANE BULLEN | View document |
| 15 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 33 SAFFRON COURT SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6SS | View document |
| 14 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 8 Oct 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 17 Jun 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 30 STATION LANE HORNCHURCH ESSEX RM12 6NJ | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER HOWORTH | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 30 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 6 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE HOWORTH / 01/10/2009 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER VICTOR HOWORTH / 01/10/2009 | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 Dec 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN | View document |
| 4 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | DIRECTOR RESIGNED | View document |
| 18 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2007 | SECRETARY RESIGNED | View document |
| 25 Sep 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | COMPANY NAME CHANGED S.G.N LIMITED CERTIFICATE ISSUED ON 17/06/05 | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 4 Dec 2001 | £ SR 25@1 16/05/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 19 May 1998 | DIRECTOR RESIGNED | View document |
| 2 Sep 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 10 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS | View document |
| 2 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 2 Oct 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: BROAD OAK HOUSE 1 GROVER WALK CORRINGHAM ESSEX SS17 7LU | View document |
| 2 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 6 Sep 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 8 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS | View document |
| 31 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 2 Sep 1992 | RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 7 Oct 1991 | RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 7 Jan 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS | View document |
| 28 Nov 1990 | REGISTERED OFFICE CHANGED ON 28/11/90 FROM: BROAD OAK HOUSE 1 GROVER WALK CORRINGHAM ESSEX SS17 7LU | View document |
| 9 Nov 1990 | REGISTERED OFFICE CHANGED ON 09/11/90 FROM: NORTHGATE HOUSE HIGH PAVEMENT TOWN SQUARE BASILDON, ESSEX SS14 1EA | View document |
| 31 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 1 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |