SGP SORTING UK LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-30 with no updates

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14/04/2514 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-12-31

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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30/04/2330 April 2023 Confirmation statement made on 2023-04-30 with no updates

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

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07/10/227 October 2022 Registered office address changed from Unit 12 Prestwood Court Leacroft Road Birchwood Warrington WA3 6SB England to 20 Frog Lane Lichfield WS13 6YU on 2022-10-07

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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

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18/06/2118 June 2021 31/12/20 TOTAL EXEMPTION FULL

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01/05/211 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES

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

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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21/04/2021 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM OFFICE 24 DIRECT 2 INDUSTRIAL PARK, ROWAY LANE OLDBURY B69 3ES ENGLAND

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03/09/183 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 590 KINGSTON ROAD LONDON SW20 8DN

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/05/166 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/09/1528 September 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ PAWEL PUTO / 30/04/2015

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26/05/1526 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR LUKASZ SUCHANEK

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29/04/1529 April 2015 DIRECTOR APPOINTED MR MARIUSZ PAWEL PUTO

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/06/1425 June 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/06/137 June 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ ZBIGNIEW SUCHANEK / 10/07/2012

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26/04/1226 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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