Companies House does not verify the accuracy of the information filed

SG TECHNOLOGIES LIMITED

Company number 02163295

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
24 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 59 pages (59 pages)
20 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	TM02	Termination of appointment of Alexander Donald Caldwell as a secretary on 6 December 2024	View PDF Termination of appointment of Alexander Donald Caldwell as a secretary on 6 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AP01	Appointment of Mr Jonathan Baksh as a director on 6 December 2024	View PDF Appointment of Mr Jonathan Baksh as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
20 Mar 2024	AP03	Appointment of Nicola Lowe as a secretary on 19 March 2024	View PDF Appointment of Nicola Lowe as a secretary on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Randal Gene Reid as a director on 19 March 2024	View PDF Termination of appointment of Randal Gene Reid as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AP01	Appointment of Mr Kevin Daniel Morris as a director on 19 April 2023	View PDF Appointment of Mr Kevin Daniel Morris as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Mr Gregory Paul Heydon as a director on 19 April 2023	View PDF Appointment of Mr Gregory Paul Heydon as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Mr Randal Gene Reid as a director on 19 April 2023	View PDF Appointment of Mr Randal Gene Reid as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Stephen Thomas Quentin Williams as a director on 19 April 2023	View PDF Termination of appointment of Stephen Thomas Quentin Williams as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Nicola Joan Lowe as a director on 19 April 2023	View PDF Termination of appointment of Nicola Joan Lowe as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of John Stephen Taylor as a director on 19 April 2023	View PDF Termination of appointment of John Stephen Taylor as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP03	Appointment of Mr Alexander Donald Caldwell as a secretary on 19 April 2023	View PDF Appointment of Mr Alexander Donald Caldwell as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC07	Cessation of John Stephen Taylor as a person with significant control on 6 April 2016	View PDF Cessation of John Stephen Taylor as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PSC02	Notification of Sg Technologies Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Sg Technologies Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
07 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SG TECHNOLOGIES LIMITED

Filter by category