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SGI FIX-MASTER LIMITED

Company number 06330245

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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)
11 Sep 2024 TM01 Termination of appointment of Nigel Grant Cotterill as a director on 3 September 2024
14 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
14 Jan 2024 AA Accounts for a dormant company made up to 31 August 2023
12 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
09 May 2023 AA Accounts for a dormant company made up to 31 August 2022
08 Jan 2023 CH01 Director's details changed for Mr Nigel Grant Cotterill on 8 January 2023
08 Jan 2023 CH03 Secretary's details changed for Mr John William Traynor on 8 January 2023
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
20 Jul 2022 AD01 Registered office address changed from Suite 1, Franklyn House Daux Road Billingshurst West Sussex RH14 9SJ to 17 Maybrook Road 17 Maybrook Road Minworth Sutton Coldfield B76 1AL on 20 July 2022
16 May 2022 AA Accounts for a dormant company made up to 31 August 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 August 2020
03 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
27 May 2020 AA Accounts for a dormant company made up to 31 August 2019
06 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
20 May 2019 AA Accounts for a dormant company made up to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
30 May 2018 AA Accounts for a dormant company made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
14 Aug 2017 PSC05 Change of details for Sgi Industries Ltd as a person with significant control on 6 April 2016
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015 AD01 Registered office address changed from Newdigate Place Dukes Road Off Partridge Lane Newdigate Dorking RH5 5BP to Suite 1, Franklyn House Daux Road Billingshurst West Sussex RH14 9SJ on 26 August 2015