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SGK Digital Limited

Documents

Total Documents44
Total Pages254

Filing History

24 November 2020Total exemption full accounts made up to 28 February 2020
12 February 2020Confirmation statement made on 11 February 2020 with no updates
20 November 2019Change of details for Mr Simon Knowels as a person with significant control on 1 June 2018
19 November 2019Total exemption full accounts made up to 28 February 2019
27 February 2019Confirmation statement made on 11 February 2019 with updates
15 November 2018Total exemption full accounts made up to 28 February 2018
20 February 2018Confirmation statement made on 11 February 2018 with no updates
17 November 2017Total exemption full accounts made up to 28 February 2017
17 November 2017Total exemption full accounts made up to 28 February 2017
16 February 2017Confirmation statement made on 11 February 2017 with updates
16 February 2017Confirmation statement made on 11 February 2017 with updates
29 November 2016Total exemption small company accounts made up to 28 February 2016
29 November 2016Total exemption small company accounts made up to 28 February 2016
17 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
17 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
10 November 2015Total exemption small company accounts made up to 28 February 2015
10 November 2015Total exemption small company accounts made up to 28 February 2015
30 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
30 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
3 November 2014Total exemption small company accounts made up to 28 February 2014
3 November 2014Total exemption small company accounts made up to 28 February 2014
28 March 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
28 March 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
28 November 2013Total exemption small company accounts made up to 28 February 2013
28 November 2013Total exemption small company accounts made up to 28 February 2013
13 February 2013Annual return made up to 11 February 2013 with a full list of shareholders
13 February 2013Annual return made up to 11 February 2013 with a full list of shareholders
26 November 2012Total exemption small company accounts made up to 28 February 2012
26 November 2012Total exemption small company accounts made up to 28 February 2012
15 February 2012Annual return made up to 11 February 2012 with a full list of shareholders
15 February 2012Annual return made up to 11 February 2012 with a full list of shareholders
10 November 2011Total exemption small company accounts made up to 28 February 2011
10 November 2011Total exemption small company accounts made up to 28 February 2011
11 March 2011Annual return made up to 11 February 2011 with a full list of shareholders
11 March 2011Annual return made up to 11 February 2011 with a full list of shareholders
8 March 2010Appointment of Simon Knowles as a director
8 March 2010Appointment of Simon Knowles as a director
15 February 2010Termination of appointment of Graham Cowan as a director
15 February 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 February 2010
15 February 2010Termination of appointment of Graham Cowan as a director
15 February 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 February 2010
11 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
11 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
11 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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