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SGC PROJECTS LIMITED

Company number 04843003

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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)
16 Dec 2021 TM01 Termination of appointment of Angus Patrick Houston as a director on 15 December 2021
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 204
15 Dec 2021 SH02 Sub-division of shares on 7 December 2021
09 Dec 2021 AP01 Appointment of Mr David Houston as a director on 9 December 2021
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 200
05 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 AD01 Registered office address changed from Norgar House, 10 East Street Fareham Hampshire PO16 0BN to 10a East Street Fareham PO16 0BN on 26 September 2019
02 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 102
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 102
26 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
31 Jul 2014 CH01 Director's details changed for Angus Patrick Houston on 14 November 2013