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S.G.H. SYSTEMS LIMITED

Company number 03356145

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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)
06 Jun 2015 CH01 Director's details changed for Sean Gerald Housley on 28 April 2015
21 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
01 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Jul 2014 AD01 Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN on 3 July 2014
30 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
08 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
19 Apr 2013 CH03 Secretary's details changed for Patricia Irene Housley on 1 April 2013
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Apr 2012 AP01 Appointment of Mrs Marina Housley as a director
20 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Oct 2009 CH01 Director's details changed for Sean Gerald Housley on 21 October 2009
13 May 2009 363a Return made up to 18/04/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Jun 2008 363a Return made up to 18/04/08; full list of members
13 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
09 May 2007 363a Return made up to 18/04/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Apr 2006 363a Return made up to 18/04/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005