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SKS SG LIMITED

Company number 12052934

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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)
31 Jul 2024 TM01 Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on 31 July 2024
20 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
06 Dec 2023 AA Audit exemption subsidiary accounts made up to 30 November 2022
06 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
06 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
06 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
27 Nov 2023 MR01 Registration of charge 120529340003, created on 17 November 2023
06 Sep 2023 MR04 Satisfaction of charge 120529340001 in full
26 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
16 Dec 2022 AA Audit exemption subsidiary accounts made up to 30 November 2021
16 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
02 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/21
02 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/21
25 Oct 2022 MR01 Registration of charge 120529340002, created on 20 October 2022
18 Oct 2022 AP01 Appointment of Mrs Rosemary Elizabeth Penn-Newman as a director on 18 October 2022
26 Jul 2022 TM01 Termination of appointment of Roy Buchanan Baker as a director on 20 July 2022
20 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
25 Oct 2021 CH01 Director's details changed for Mr Sanjay Kumar Swarup on 25 October 2021
04 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
04 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
04 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
04 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
22 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
15 Jun 2021 AA01 Previous accounting period extended from 30 June 2020 to 30 November 2020
01 Jul 2020 CS01 Confirmation statement made on 16 June 2020 with updates