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SG CONSULT TECH LTD

Company number 10463573

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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)
14 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
14 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
06 Feb 2024 AD01 Registered office address changed from 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley CW6 9DL England to Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL on 6 February 2024
03 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
06 Jun 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
01 Jun 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
01 Sep 2021 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley CW6 9DL on 1 September 2021
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
10 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
01 Jun 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
17 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
23 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
04 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
10 Apr 2017 AD01 Registered office address changed from 76 King Street Manchester M2 4NH England to 1 Berkeley Street London W1J 8DJ on 10 April 2017
05 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04
05 Apr 2017 AP01 Appointment of Mr. Steven Thomas Grindrod as a director on 4 April 2017
05 Apr 2017 TM01 Termination of appointment of Robert Stephen Kelford as a director on 4 April 2017
05 Apr 2017 AD01 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to 76 King Street Manchester M2 4NH on 5 April 2017
04 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-04
  • GBP 1