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SGS LEICESTER LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 01962425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- BOYD, Michael
- MCGURK, James
- Company secretaries
- ALDAG, Catherine Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-20
- Age Of Company 1985-11-20 38 years
- SIC/NACE
- 71200
Ownership
- Beneficial Owners
- -
- Sgs United Kingdom Limited
- Sgs United Kingdom Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TEXLAB LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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SGS LEICESTER LIMITED Company Description
- SGS LEICESTER LIMITED is a ltd registered in United Kingdom with the Company reg no 01962425. Its current trading status is "live". It was registered 1985-11-20. It was previously called TEXLAB LIMITED. It has declared SIC or NACE codes as "71200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 10 Fleet Place .
Get SGS LEICESTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgs Leicester Limited - 10 Fleet Place, London, EC4M 7QS, United Kingdom
- 1985-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SGS LEICESTER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01962425#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01962425#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01962425#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-08-06) - 600
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liquidation-voluntary-resignation-liquidator (2021-08-06) - LIQ06
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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keyboard_arrow_right 2020
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resolution (2020-12-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
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liquidation-voluntary-declaration-of-solvency (2020-12-12) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-12-12) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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confirmation-statement-with-updates (2018-01-09) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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termination-secretary-company-with-name-termination-date (2017-07-10) - TM02
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-13) - AD01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-26) - PSC07
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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change-person-secretary-company-with-change-date (2013-02-12) - CH03
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change-person-director-company-with-change-date (2013-02-12) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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legacy (2009-06-12) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-10-15) - AA
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legacy (2009-06-12) - 288a
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keyboard_arrow_right 2008
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memorandum-articles (2008-10-23) - MEM/ARTS
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certificate-change-of-name-company (2008-10-16) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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legacy (2008-01-17) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
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legacy (2007-01-17) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-19) - AA
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legacy (2006-02-01) - 363a
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legacy (2006-02-01) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-09) - AA
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legacy (2005-01-14) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-27) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-20) - AA
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legacy (2003-01-14) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-02-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-25) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-17) - AA
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legacy (2001-02-06) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-09-13) - 288a
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legacy (2000-09-13) - 288b
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accounts-with-accounts-type-small (2000-03-22) - AA
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legacy (2000-01-25) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-15) - 287
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accounts-with-accounts-type-small (1999-04-22) - AA
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legacy (1999-01-15) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-08) - AA
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legacy (1998-02-12) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-13) - 363s
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legacy (1997-04-14) - 288b
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accounts-with-accounts-type-small (1997-03-06) - AA
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legacy (1997-04-14) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-15) - AA
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legacy (1996-01-30) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-02) - AA
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auditors-resignation-company (1995-09-27) - AUD
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legacy (1995-01-20) - 288
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legacy (1995-01-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-26) - AA
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legacy (1994-02-02) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-20) - 363s
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accounts-with-accounts-type-small (1993-10-15) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-20) - AA
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legacy (1992-03-13) - 363b
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legacy (1992-03-13) - 363(287)
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legacy (1992-05-21) - 287
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accounts-with-accounts-type-small (1992-11-04) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-06) - AA
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legacy (1991-02-20) - 363
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keyboard_arrow_right 1990
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legacy (1990-02-19) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-07) - 288
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accounts-with-accounts-type-dormant (1989-02-07) - AA
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legacy (1989-03-17) - 88(2)
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resolution (1989-02-07) - RESOLUTIONS
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legacy (1989-02-07) - 363
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-19) - CERTNM
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accounts-with-accounts-type-dormant (1988-01-26) - AA
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resolution (1988-01-26) - RESOLUTIONS
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legacy (1988-01-26) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-01-10) - AA
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legacy (1987-01-10) - 363
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keyboard_arrow_right 1986
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legacy (1986-09-19) - 288
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keyboard_arrow_right 1985
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miscellaneous (1985-12-20) - MISC
