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SEGMENTUS GROUP LIMITED

Company number 11482236

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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)
16 May 2024 LIQ03 Liquidators' statement of receipts and payments to 27 April 2024
26 Feb 2024 AD01 Registered office address changed from PO Box 4385 11482236 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 26 February 2024
21 Feb 2024 RP05 Registered office address changed to PO Box 4385, 11482236 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2024
15 May 2023 AD01 Registered office address changed from 132 New Park Road London SW2 4LW England to 6th Floor 120 Bark Street Bolton BL1 2AX on 15 May 2023
15 May 2023 LIQ02 Statement of affairs
15 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-28
04 May 2023 600 Appointment of a voluntary liquidator
10 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2023 AA Micro company accounts made up to 31 July 2021
08 Jan 2023 CS01 Confirmation statement made on 19 November 2022 with no updates
13 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2022 CS01 Confirmation statement made on 19 November 2021 with no updates
07 Dec 2021 TM01 Termination of appointment of Robert Mcnicol Beaugie as a director on 25 November 2021
16 Nov 2021 AD01 Registered office address changed from Suite 78 334 Kennington Lane Vauxhall London SE11 5HY to 132 New Park Road London SW2 4LW on 16 November 2021
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
05 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 July 2019
15 Jan 2020 AD01 Registered office address changed from 132 New Park Road London SW2 4LW United Kingdom to Suite 78 334 Kennington Lane Vauxhall London SE11 5HY on 15 January 2020
15 Jan 2020 AP01 Appointment of Mr Robert Mcnicol Beaugie as a director on 7 January 2020
09 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
25 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-25
  • GBP 1