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SGS UNITED KINGDOM LIMITED

Company number 01193985

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2025 SH19 Statement of capital on 17 October 2025
  • GBP 8,000,001
View PDF Statement of capital on 17 October 2025
  • GBP 8,000,001
- link opens in a new window - 3 pages (3 pages)
17 Oct 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2025 CAP-SS Solvency Statement dated 16/10/25
View PDF Solvency Statement dated 16/10/25 - link opens in a new window - 1 page (1 page)
17 Oct 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancle share prem A.c 16/10/2025
View PDF Resolutions
  • RES13 ‐ Cancle share prem A.c 16/10/2025
- link opens in a new window - 1 page (1 page)
15 Sep 2025 CS01 Confirmation statement made on 15 September 2025 with no updates
View PDF Confirmation statement made on 15 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Aug 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
10 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 39 pages (39 pages)
28 Nov 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 8,000,001
View PDF Statement of capital following an allotment of shares on 18 November 2022
  • GBP 8,000,001
- link opens in a new window - 3 pages (3 pages)
06 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction of the authorised share capital is revoked and deleted 18/11/2022
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction of the authorised share capital is revoked and deleted 18/11/2022
- link opens in a new window - 1 page (1 page)
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
01 Apr 2019 AP01 Appointment of Mr Michael Boyd as a director on 1 April 2019
View PDF Appointment of Mr Michael Boyd as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019 TM01 Termination of appointment of Catherine Jane Griffiths as a director on 8 February 2019
View PDF Termination of appointment of Catherine Jane Griffiths as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)