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SG TECHNOLOGIES LIMITED

Company number 02163295

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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)
14 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
18 Apr 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
27 Mar 2024 AA Full accounts made up to 31 March 2023
20 Mar 2024 AP03 Appointment of Nicola Lowe as a secretary on 19 March 2024
20 Mar 2024 TM01 Termination of appointment of Randal Gene Reid as a director on 19 March 2024
17 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
26 Apr 2023 AP01 Appointment of Mr Kevin Daniel Morris as a director on 19 April 2023
25 Apr 2023 AP01 Appointment of Mr Gregory Paul Heydon as a director on 19 April 2023
24 Apr 2023 AP01 Appointment of Mr Randal Gene Reid as a director on 19 April 2023
24 Apr 2023 TM01 Termination of appointment of Stephen Thomas Quentin Williams as a director on 19 April 2023
24 Apr 2023 TM01 Termination of appointment of Nicola Joan Lowe as a director on 19 April 2023
24 Apr 2023 TM01 Termination of appointment of John Stephen Taylor as a director on 19 April 2023
24 Apr 2023 AP03 Appointment of Mr Alexander Donald Caldwell as a secretary on 19 April 2023
14 Apr 2023 PSC07 Cessation of John Stephen Taylor as a person with significant control on 6 April 2016
13 Apr 2023 PSC02 Notification of Sg Technologies Group Limited as a person with significant control on 6 April 2016
30 Jan 2023 AA Full accounts made up to 31 March 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
20 Dec 2021 AA Full accounts made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
21 Jul 2021 AA Full accounts made up to 30 September 2020
30 Jun 2021 TM01 Termination of appointment of Timothy George Robinson as a director on 21 June 2021
12 Apr 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
09 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
16 Jul 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
24 Dec 2019 AA Full accounts made up to 31 March 2019