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SFS GROUP LIMITED

Company number 02418802

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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)
25 Sep 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 10 pages (10 pages)
25 Sep 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 156 pages (156 pages)
25 Sep 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
25 Sep 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
02 Mar 2026 CS01 Confirmation statement made on 1 March 2026 with no updates
View PDF Confirmation statement made on 1 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2026 CH01 Director's details changed for Mr Jonathan Paul Cumpstey on 24 February 2026
View PDF Director's details changed for Mr Jonathan Paul Cumpstey on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with updates
View PDF Confirmation statement made on 30 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2025 AA01 Current accounting period extended from 30 September 2025 to 31 December 2025
View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025 PSC02 Notification of Howden Uk&I Holdings Limited as a person with significant control on 10 July 2025
View PDF Notification of Howden Uk&I Holdings Limited as a person with significant control on 10 July 2025 - link opens in a new window - 2 pages (2 pages)
23 Jul 2025 PSC07 Cessation of Schools Specialists Limited as a person with significant control on 10 July 2025
View PDF Cessation of Schools Specialists Limited as a person with significant control on 10 July 2025 - link opens in a new window - 1 page (1 page)
11 Jun 2025 AA Audit exemption subsidiary accounts made up to 30 September 2024
View PDF Audit exemption subsidiary accounts made up to 30 September 2024 - link opens in a new window - 7 pages (7 pages)
11 Jun 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/24 - link opens in a new window - 169 pages (169 pages)
11 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/24 - link opens in a new window - 3 pages (3 pages)
11 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/24 - link opens in a new window - 1 page (1 page)
24 Dec 2024 MR04 Satisfaction of charge 024188020004 in full
View PDF Satisfaction of charge 024188020004 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2024 TM01 Termination of appointment of Stuart Paul Rootham as a director on 19 November 2024
View PDF Termination of appointment of Stuart Paul Rootham as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024 AP01 Appointment of Mr Michael Raymond Millar as a director on 2 August 2024
View PDF Appointment of Mr Michael Raymond Millar as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024 TM01 Termination of appointment of Julie-Ann Robertson as a director on 14 July 2024
View PDF Termination of appointment of Julie-Ann Robertson as a director on 14 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
19 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 148 pages (148 pages)
19 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
19 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024 MR01 Registration of charge 024188020006, created on 13 June 2024
View PDF Registration of charge 024188020006, created on 13 June 2024 - link opens in a new window - 53 pages (53 pages)
13 Jun 2024 TM01 Termination of appointment of Alison Catherine Meckiffe as a director on 4 April 2024
View PDF Termination of appointment of Alison Catherine Meckiffe as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)