Companies House does not verify the accuracy of the information filed

Advanced company search

SGS IBR LABORATORIES (UK) LIMITED

Company number 05495266

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
02 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AP01	Appointment of Mr Marcello Pozzoni as a director on 6 July 2023	View PDF Appointment of Mr Marcello Pozzoni as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
15 Feb 2023	TM01	Termination of appointment of James Mcgurk as a director on 15 February 2023	View PDF Termination of appointment of James Mcgurk as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	CH03	Secretary's details changed for Tyson Toles on 20 July 2022	View PDF Secretary's details changed for Tyson Toles on 20 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC07	Cessation of Sgs Societe Generale De Surveillance Sa as a person with significant control on 27 June 2019	View PDF Cessation of Sgs Societe Generale De Surveillance Sa as a person with significant control on 27 June 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP03	Appointment of Tyson Toles as a secretary on 1 January 2022	View PDF Appointment of Tyson Toles as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM02	Termination of appointment of Deri Nyhuis as a secretary on 1 January 2022	View PDF Termination of appointment of Deri Nyhuis as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	TM02	Termination of appointment of Christine Miller as a secretary on 26 June 2020	View PDF Termination of appointment of Christine Miller as a secretary on 26 June 2020 - link opens in a new window - 1 page (1 page)
05 May 2022	AP03	Appointment of Deri Nyhuis as a secretary on 26 June 2020	View PDF Appointment of Deri Nyhuis as a secretary on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC02	Notification of Sgs Societe Generale De Surveillance Sa as a person with significant control on 15 October 2018	View PDF Notification of Sgs Societe Generale De Surveillance Sa as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 25 November 2021	View PDF Withdrawal of a person with significant control statement on 25 November 2021 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?