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S G A SYSTEMS LIMITED

Company number 06299390

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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)
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
31 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
11 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Mar 2013 AP03 Appointment of Roland Geoffrey Bugler as a secretary
14 Mar 2013 TM02 Termination of appointment of Robert Gresham as a secretary
14 Mar 2013 CH01 Director's details changed for Stephen Paul Gresham on 11 March 2013
14 Mar 2013 AD01 Registered office address changed from 210 Palamos House, 66-67 High Street, Lymington Hampshire SO41 9AL on 14 March 2013
12 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Dec 2010 CH01 Director's details changed for Stephen Paul Gresham on 18 November 2010
05 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Stephen Paul Gresham on 30 June 2010
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Aug 2009 363a Return made up to 02/07/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Jul 2008 88(2) Capitals not rolled up
04 Jul 2008 363a Return made up to 02/07/08; full list of members
25 Jul 2007 288a New secretary appointed
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Secretary resigned