SGS BUSINESS PROCESS SERVICES (UK) LIMITED

Company number 03851175

Date	Type	Description	View / Download
28 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
28 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(60 pages)
28 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
24 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	(3 pages)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(59 pages)
27 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
16 Oct 2023	AD01	Registered office address changed from First Floor, Lee House First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom to First Floor Lee House 90 Great Bridgewater Street Manchester M1 5JW on 16 October 2023	(1 page)
16 Oct 2023	AD01	Registered office address changed from First Floor, Lee House Chancery Lane London WC2A 1LS England to First Floor, Lee House First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 16 October 2023	(1 page)
20 Sep 2023	AD02	Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS	(1 page)
20 Sep 2023	AD01	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House Chancery Lane London WC2A 1LS on 20 September 2023	(1 page)
08 Feb 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
26 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
25 Oct 2022	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ	(1 page)
20 Oct 2022	MR04	Satisfaction of charge 038511750011 in full	(1 page)
31 Aug 2022	AP01	Appointment of Elizabeth Sarah Comley as a director on 31 August 2022	(2 pages)
05 Jul 2022	TM01	Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2022	(1 page)
09 Feb 2022	CH01	Director's details changed for Mr Nils Ian Stoesser on 9 February 2022	(2 pages)
09 Feb 2022	TM01	Termination of appointment of Alison Louise Wilford as a director on 31 January 2022	(1 page)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(26 pages)
02 Dec 2021	AP03	Appointment of Elizabeth Comley as a secretary on 2 December 2021	(2 pages)
02 Dec 2021	TM02	Termination of appointment of Emma Louise Humphrey as a secretary on 30 November 2021	(1 page)

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