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SGD GUARDING LTD

Company number 09069117

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Confirmation statements / Annual returns Incorporation Officers

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 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2024	SH06	Cancellation of shares. Statement of capital on 8 November 2024 GBP 100	View PDF Cancellation of shares. Statement of capital on 8 November 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc- confirmation received that approprite duty has been paid for this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc- confirmation received that approprite duty has been paid for this repurchased - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	TM01	Termination of appointment of Mark Paul Eveleigh as a director on 8 November 2024	View PDF Termination of appointment of Mark Paul Eveleigh as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	PSC05	Change of details for Sgd Group Limited as a person with significant control on 1 May 2024	View PDF Change of details for Sgd Group Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 110	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 110 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Nov 2020	PSC07	Cessation of Mark Paul Eveleigh as a person with significant control on 2 August 2019	View PDF Cessation of Mark Paul Eveleigh as a person with significant control on 2 August 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	PSC01	Notification of Mark Paul Eveleigh as a person with significant control on 1 August 2019	View PDF Notification of Mark Paul Eveleigh as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC05	Change of details for Sgd Group Limited as a person with significant control on 1 August 2019	View PDF Change of details for Sgd Group Limited as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2020	SH06	Cancellation of shares. Statement of capital on 1 August 2019 GBP 11	View PDF Cancellation of shares. Statement of capital on 1 August 2019 GBP 11 - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	CH01	Director's details changed for Mrs Nicola Jane Alexander on 17 May 2019	View PDF Director's details changed for Mrs Nicola Jane Alexander on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AP01	Appointment of Mrs Nicola Jane Alexander as a director on 17 May 2019	View PDF Appointment of Mrs Nicola Jane Alexander as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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SGD GUARDING LTD

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