SGS CAMBRIDGE LIMITED

02514788
ROSSMORE BUSINESS PARK ELLESMERE PORT SOUTH WIRRAL CHESHIRE CH65 3EN

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2024 accounts Annual Accounts 19 Buy now
28 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
28 Mar 2024 resolution Resolution 2 Buy now
28 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Mar 2024 insolvency Solvency Statement dated 28/03/24 1 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 accounts Annual Accounts 22 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 25 Buy now
15 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
12 Sep 2021 accounts Annual Accounts 30 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2021 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2021 officers Appointment of director (Mr Michael Boyd) 2 Buy now
06 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2021 officers Appointment of director (Mr James Mcgurk) 2 Buy now
06 Jan 2021 officers Appointment of secretary (Catherine Aldag) 2 Buy now
06 Jan 2021 officers Termination of appointment of director (Steven Francis Axtell Horder) 1 Buy now
06 Jan 2021 officers Termination of appointment of director (Mark Carnegie-Brown) 1 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2020 resolution Resolution 1 Buy now
27 Oct 2020 capital Statement of capital (Section 108) 3 Buy now
27 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Oct 2020 insolvency Solvency Statement dated 23/10/20 1 Buy now
27 Oct 2020 resolution Resolution 1 Buy now
23 Oct 2020 capital Return of Allotment of shares 3 Buy now
23 Oct 2020 capital Return of Allotment of shares 3 Buy now
02 Oct 2020 officers Termination of appointment of director (Matthew James Hanson) 1 Buy now
02 Oct 2020 officers Appointment of director (Mr Steven Francis Axtell Horder) 2 Buy now
25 Aug 2020 accounts Annual Accounts 35 Buy now
31 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2020 officers Termination of appointment of director (Paul Mccluskey) 1 Buy now
26 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
26 May 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
26 May 2020 incorporation Memorandum Articles 26 Buy now
22 May 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 May 2020 resolution Resolution 1 Buy now
30 Dec 2019 accounts Annual Accounts 31 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
04 Nov 2019 officers Termination of appointment of director (John William Handley) 1 Buy now
07 Aug 2019 officers Appointment of director (Mr Matthew James Hanson) 2 Buy now
07 Aug 2019 officers Appointment of director (Dr Mark Carnegie-Brown) 2 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 30 Buy now
06 Sep 2018 officers Termination of appointment of director (Michael John Fort) 1 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2018 officers Termination of appointment of director (David Wood) 1 Buy now
06 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jan 2018 officers Termination of appointment of director (David George Watson) 1 Buy now
19 Oct 2017 officers Change of particulars for director (Michael John Fort) 2 Buy now
19 Oct 2017 officers Change of particulars for director (Michael John Fort) 2 Buy now
17 Aug 2017 officers Appointment of director (John William Handley) 2 Buy now
31 Jul 2017 resolution Resolution 2 Buy now
31 Jul 2017 change-of-name Change Of Name Notice 2 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2017 accounts Annual Accounts 28 Buy now
20 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2016 officers Appointment of director (Mr David George Watson) 2 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
12 May 2016 accounts Annual Accounts 29 Buy now
07 Dec 2015 officers Termination of appointment of director (Alan Stuart Morgan) 1 Buy now
07 Dec 2015 officers Appointment of director (Michael John Fort) 2 Buy now
23 Sep 2015 accounts Annual Accounts 24 Buy now
17 Jul 2015 annual-return Annual Return 17 Buy now
25 Jun 2015 officers Termination of appointment of director (Karl Alan Moss) 1 Buy now
24 Jun 2015 officers Termination of appointment of secretary (Paul Mccluskey) 1 Buy now
29 May 2015 auditors Auditors Resignation Company 1 Buy now
26 Feb 2015 auditors Auditors Resignation Company 1 Buy now
21 Jan 2015 capital Return of Allotment of shares 4 Buy now
21 Jan 2015 resolution Resolution 2 Buy now
17 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 officers Appointment of director (Paul Mccluskey) 3 Buy now
06 Oct 2014 accounts Annual Accounts 30 Buy now
30 Sep 2014 officers Termination of appointment of secretary (Karl Alan Moss) 2 Buy now
30 Sep 2014 officers Appointment of secretary (Paul Mccluskey) 3 Buy now
30 Sep 2014 officers Appointment of director (Mr Alan Stuart Morgan) 3 Buy now
30 Sep 2014 officers Termination of appointment of director (Christina Wood) 2 Buy now
30 Sep 2014 officers Termination of appointment of director (Jayne Blyth) 2 Buy now
30 Sep 2014 officers Termination of appointment of director (Victor Carl Parr) 2 Buy now
30 Sep 2014 officers Termination of appointment of director (David Blyth) 2 Buy now
05 Sep 2014 capital Return of Allotment of shares 4 Buy now
30 Jul 2014 resolution Resolution 1 Buy now
30 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jul 2014 annual-return Annual Return 10 Buy now
11 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jul 2014 mortgage Registration of a charge 66 Buy now
08 Jul 2014 mortgage Registration of a charge 74 Buy now
04 Oct 2013 accounts Annual Accounts 29 Buy now
22 Jul 2013 annual-return Annual Return 7 Buy now
05 Oct 2012 accounts Annual Accounts 29 Buy now
24 Aug 2012 capital Return of Allotment of shares 3 Buy now
24 Aug 2012 annual-return Annual Return 7 Buy now