SG SYSTEMS (UK) LIMITED filing history - Find and update company information

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SG SYSTEMS (UK) LIMITED

Company number 04682395

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
02 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
07 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	TM01	Termination of appointment of Colin Andrew Samuel Warnock as a director on 31 October 2018	View PDF Termination of appointment of Colin Andrew Samuel Warnock as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2019	TM02	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 19 February 2019	View PDF Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 19 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 19 February 2019	View PDF Appointment of Sgh Company Secretaries Limited as a secretary on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
05 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	CH04	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016	View PDF Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
14 Apr 2016	AP04	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 April 2016	View PDF Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	TM02	Termination of appointment of Lorraine Elizabeth Young as a secretary on 1 April 2016	View PDF Termination of appointment of Lorraine Elizabeth Young as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2,288	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2,288 - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	MR01	Registration of charge 046823950002, created on 23 February 2016	View PDF Registration of charge 046823950002, created on 23 February 2016 - link opens in a new window - 23 pages (23 pages)
05 Jan 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)

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