SG SYSTEMS EUROPE LTD

09208889
SUITE 3, 506 WALTON SUMMIT CENTRE GREEN PLACE, FOUR OAKS ROAD BAMBER BRIDGE PRESTON PR5 8AY

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 accounts Annual Accounts 8 Buy now
05 Mar 2024 incorporation Memorandum Articles 27 Buy now
05 Mar 2024 resolution Resolution 2 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 9 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 9 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2021 officers Appointment of director (Mrs Sylvie Hynes) 2 Buy now
11 Nov 2021 officers Termination of appointment of director (Alan Geoffrey Stansbury-Stokes) 1 Buy now
10 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2021 accounts Annual Accounts 9 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 9 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2019 officers Change of particulars for director (Simon James Hartley) 2 Buy now
13 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2019 accounts Annual Accounts 4 Buy now
22 Aug 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Aug 2019 capital Return of Allotment of shares 4 Buy now
22 Aug 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Aug 2019 capital Return of Allotment of shares 4 Buy now
22 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Aug 2019 resolution Resolution 30 Buy now
18 Jul 2019 officers Termination of appointment of director (Peter John Hawkins) 1 Buy now
18 Jul 2019 officers Termination of appointment of director (Anna Jayne Hawkins) 1 Buy now
18 Jul 2019 officers Appointment of director (Mr Alan Geoffrey Stansbury-Stokes) 2 Buy now
18 Jul 2019 officers Appointment of director (Mr Anthony Martin Hynes) 2 Buy now
18 Jul 2019 officers Termination of appointment of director (Stuart Hunt) 1 Buy now
24 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2018 accounts Annual Accounts 3 Buy now
06 Dec 2017 officers Appointment of director (Mr Tobias James Turness Hawkins) 2 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 accounts Annual Accounts 2 Buy now
27 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2016 officers Change of particulars for director (Anna Jayne Hawkins) 2 Buy now
23 Mar 2016 annual-return Annual Return 7 Buy now
23 Mar 2016 accounts Annual Accounts 2 Buy now
14 Mar 2016 officers Appointment of director (Simon James Hartley) 3 Buy now
14 Mar 2016 officers Appointment of director (Anna Jayne Hawkins) 3 Buy now
14 Mar 2016 officers Appointment of director (Peter John Hawkins) 3 Buy now
10 Feb 2016 annual-return Annual Return 14 Buy now
10 Feb 2016 officers Change of particulars for director (Stuart Hunt) 3 Buy now
10 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
09 Sep 2014 incorporation Incorporation Company 22 Buy now