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SGS & CO ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED

Company number 10091929

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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)
15 May 2024 AA Micro company accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
19 Jul 2023 AA Micro company accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
10 Jun 2022 AA Micro company accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
16 Mar 2020 AD01 Registered office address changed from 19 Dragonfly Way Northampton NN4 9EH England to 72 Spitfire Road Southam CV47 1AD on 16 March 2020
22 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-01
30 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
30 Mar 2018 CH01 Director's details changed for Gabriele Schiavone on 1 January 2018
30 Mar 2018 PSC04 Change of details for Mr. Gabriele Schiavone as a person with significant control on 1 January 2018
30 Mar 2018 AD01 Registered office address changed from 107 Harcourt Way Northampton NN4 8JR England to 19 Dragonfly Way Northampton NN4 9EH on 30 March 2018
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Jul 2017 TM01 Termination of appointment of Caroline Luciana Yvonne Hulme as a director on 10 July 2017
17 Jul 2017 AP01 Appointment of Mrs Gergana Atanasova Ivanova as a director on 6 July 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2017 AD01 Registered office address changed from 17 Dragonfly Way Northampton NN4 9EH England to 107 Harcourt Way Northampton NN4 8JR on 10 May 2017
11 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates