SGS UNITED KINGDOM LIMITED: Filings

Overview

Company Name	SGS UNITED KINGDOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01193985
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1974

What are the latest filings for SGS UNITED KINGDOM LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2026

Full accounts made up to Dec 31, 2025

37 pages

Oct 17, 2025

Statement of capital on Oct 17, 2025

Capital: GBP 8,000,001

3 pages

SH19

Oct 17, 2025

legacy

1 pages

SH20

Oct 17, 2025

legacy

1 pages

CAP-SS

Oct 17, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancle share prem A.c 16/10/2025	RES13

Sep 15, 2025

Confirmation statement made on Sep 15, 2025 with no updates

3 pages

CS01

Aug 20, 2025

Memorandum and Articles of Association

30 pages

Aug 20, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 10, 2025

Full accounts made up to Dec 31, 2024

39 pages

Nov 28, 2024

Full accounts made up to Dec 31, 2023

41 pages

Sep 18, 2024

Confirmation statement made on Sep 18, 2024 with no updates

3 pages

CS01

Oct 30, 2023

Full accounts made up to Dec 31, 2022

40 pages

Oct 12, 2023

Confirmation statement made on Oct 01, 2023 with updates

4 pages

CS01

Dec 07, 2022

Statement of capital following an allotment of shares on Nov 18, 2022

Capital: GBP 8,000,001

3 pages

SH01

Dec 06, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Restriction of the authorised share capital is revoked and deleted 18/11/2022	RES13

Oct 03, 2022

Confirmation statement made on Oct 01, 2022 with no updates

3 pages

CS01

Sep 07, 2022

Full accounts made up to Dec 31, 2021

40 pages

Oct 01, 2021

Confirmation statement made on Oct 01, 2021 with no updates

3 pages

CS01

Aug 12, 2021

Full accounts made up to Dec 31, 2020

37 pages

Oct 01, 2020

Confirmation statement made on Oct 01, 2020 with no updates

3 pages

CS01

Sep 05, 2020

Full accounts made up to Dec 31, 2019

35 pages

Oct 01, 2019

Confirmation statement made on Oct 01, 2019 with no updates

3 pages

CS01

Jun 19, 2019

Full accounts made up to Dec 31, 2018

34 pages

Apr 01, 2019

Appointment of Mr Michael Boyd as a director on Apr 01, 2019

2 pages

AP01

Feb 22, 2019

Termination of appointment of Catherine Jane Griffiths as a director on Feb 08, 2019

1 pages

TM01

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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