SRGS LIMITED
Company number 04111327 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 25 Sep 2023 | Notification of Esse Holdings Ltd as a person with significant control on 2023-09-19 · 2 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-19 with updates · 5 pages | View document |
| 21 Sep 2023 | Cessation of Eyal Tzabari as a person with significant control on 2023-09-19 · 1 page | View document |
| 22 Aug 2023 | Director's details changed for Ms Sukie Park on 2023-08-22 · 2 pages | View document |
| 22 Aug 2023 | Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to Use.Space Paddock Street Manchester M12 6PN on 2023-08-22 · 1 page | View document |
| 22 Aug 2023 | Director's details changed for Mr Eyal Tzabari on 2023-08-22 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 3 Mar 2023 | Secretary's details changed for Sukie Park on 2023-03-03 · 1 page | View document |
| 3 Mar 2023 | Registered office address changed from 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2023-03-03 · 1 page | View document |
| 3 Mar 2023 | Director's details changed for Ms Sukie Park on 2023-03-03 · 2 pages | View document |
| 3 Mar 2023 | Director's details changed for Mr Eyal Tzabari on 2023-03-03 · 2 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 27 Jul 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 12 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 4 Jan 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM NORTHERN ASSURANCE BUILDING 9/21 PRINCESS STREET MANCHESTER M2 4DN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041113270008 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EYAL TZABARI / 28/11/2017 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 4 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUKIE PARK / 06/11/2015 | View document |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUKIE PARK / 06/11/2015 | View document |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EYAL TZABARI / 06/11/2015 | View document |
| 23 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM HAINES WATTS (LANCASHIRE) LLP NORTHERN ASSURANCE BUILDING 9/21 PRINCESS STREET MANCHESTER M2 4DN | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUKIE PARK / 05/11/2013 | View document |
| 15 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041113270007 | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EYAL SABARI / 15/06/2012 | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jun 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 21 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUKIE PARK / 01/11/2011 | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 2 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EYAL SABARI / 02/12/2010 | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 12 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Dec 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 10 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Dec 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM C/O HWCA LIMITED 1ST FLOOR NORTHERN ASSURANCE BUILDINGS 9-21 PRINCESS STREET ALBERT SQUARE, MANCHESTER M2 4DN | View document |
| 2 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUKIE PARK / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUKIE PARK / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EYAL SABARI / 02/12/2009 | View document |
| 8 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 28 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUCKHEE PARK / 28/11/2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUCKHEE PARK / 28/11/2008 | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: C/O HAINES WATTS 1ST FLOOR NORTHERN ASSURANCE BUILDINGS 9-21 PRINCESS STREET ALBERT SQUARE MANCHESTER M2 4DN | View document |
| 28 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 17 Dec 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 45 OVERBRIDGE ROAD SALFORD MANCHESTER M7 1SL | View document |
| 17 Dec 2004 | SECRETARY RESIGNED | View document |
| 3 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2001 | SECRETARY RESIGNED | View document |
| 10 Aug 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 10 WILLOUGHBY AVENUE DIDSBURY MANCHESTER LANCASHIRE M20 6AS | View document |
| 10 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | SECRETARY RESIGNED | View document |
| 22 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |