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SGI (GENERAL INDUSTRY SOLUTIONS) LTD

Company number 11520146

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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)
12 Sep 2024 AA Micro company accounts made up to 31 December 2023
16 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
02 Aug 2024 CH01 Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 1 August 2024
12 Mar 2024 CERTNM Company name changed 11520146 LTD\certificate issued on 12/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-08
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
23 Nov 2022 CERTNM Company name changed tuvmetalica (uk) LIMITED\certificate issued on 23/11/22
  • CONDIR ‐ Change of company name direction on 2022-11-23
31 Oct 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
16 Sep 2020 CH01 Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 16 September 2020
16 Sep 2020 CH01 Director's details changed for Mr Jorge Miguel De Morais Cardoso on 16 September 2020
16 Sep 2020 AP04 Appointment of Woodstock Secretaries Ltd as a secretary on 16 September 2020
16 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
16 Sep 2020 AA Micro company accounts made up to 31 December 2019
16 Sep 2020 AD01 Registered office address changed from 5 Yeomans Court Ware Road Hertford SG13 7HJ United Kingdom to 4 Princes Street London W1B 2LE on 16 September 2020
23 Oct 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
05 Dec 2018 PSC04 Change of details for Mr Jorge Miguel De Morais Cardoso as a person with significant control on 4 December 2018
05 Dec 2018 CH01 Director's details changed for Mr Jorge Miguel De Morais Cardoso on 4 December 2018
04 Dec 2018 CH01 Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 4 December 2018
13 Nov 2018 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
16 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-16
  • GBP 1,000