SIGMA HOLDINGS LIMITED

01723895
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD NE11 0XA

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 162 Buy now
03 Sep 2024 other Filing exemption statement of guarantee by parent company for period ending 29/02/24 4 Buy now
03 Sep 2024 other Notice of agreement to exemption from filing of accounts for period ending 29/02/24 1 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 officers Change of particulars for director (Ms Karen Anderson) 2 Buy now
05 Jan 2024 officers Change of particulars for director (David Paul Crane) 2 Buy now
05 Jan 2024 officers Change of particulars for director (Mr Robert Thomas Forrester) 2 Buy now
27 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 152 Buy now
27 Nov 2023 other Filing exemption statement of guarantee by parent company for period ending 28/02/23 4 Buy now
27 Nov 2023 other Notice of agreement to exemption from filing of accounts for period ending 28/02/23 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2022 mortgage Registration of a charge 46 Buy now
18 Oct 2022 officers Change of particulars for director (Mr Robert Thomas Forrester) 2 Buy now
19 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 148 Buy now
19 Aug 2022 other Filing exemption statement of guarantee by parent company for period ending 28/02/22 4 Buy now
19 Aug 2022 other Notice of agreement to exemption from filing of accounts for period ending 28/02/22 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 14 Buy now
30 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 144 Buy now
30 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
30 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 4 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 13 Buy now
09 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 145 Buy now
09 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
09 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 4 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 13 Buy now
26 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 133 Buy now
26 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 2 Buy now
26 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
06 Mar 2019 officers Appointment of secretary (Nicola Jane Carrington Loose) 2 Buy now
06 Mar 2019 officers Termination of appointment of secretary (Karen Anderson) 1 Buy now
06 Mar 2019 officers Termination of appointment of director (Michael Sherwin) 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 15 Buy now
27 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 127 Buy now
27 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
27 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
29 Jan 2018 officers Change of particulars for director (David Paul Crane) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 18 Buy now
16 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2017 mortgage Registration of a charge 44 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2016 resolution Resolution 12 Buy now
22 Apr 2016 mortgage Registration of a charge 9 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2016 auditors Auditors Resignation Company 1 Buy now
14 Mar 2016 auditors Auditors Resignation Company 1 Buy now
08 Mar 2016 accounts Annual Accounts 30 Buy now
03 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Mar 2016 officers Appointment of secretary (Karen Anderson) 2 Buy now
03 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2016 officers Termination of appointment of director (Hugh Beverley Peters) 1 Buy now
02 Mar 2016 officers Termination of appointment of director (David Llewellyn Thomas) 1 Buy now
02 Mar 2016 officers Termination of appointment of director (Alidad Khayami) 1 Buy now
02 Mar 2016 officers Appointment of director (Karen Anderson) 2 Buy now
02 Mar 2016 officers Appointment of director (Mr Robert Thomas Forrester) 2 Buy now
02 Mar 2016 officers Appointment of director (Michael Sherwin) 2 Buy now
02 Mar 2016 officers Appointment of director (David Paul Crane) 2 Buy now
17 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
16 Dec 2015 officers Termination of appointment of director (Mahmoud Khayami) 1 Buy now
16 Dec 2015 officers Termination of appointment of director (Mansoor Foroutan) 1 Buy now
03 Oct 2015 accounts Annual Accounts 23 Buy now
08 Jan 2015 annual-return Annual Return 5 Buy now
24 Nov 2014 officers Appointment of director (Mr Mansoor Foroutan) 2 Buy now
26 Sep 2014 accounts Annual Accounts 22 Buy now
19 May 2014 capital Return of Allotment of shares 4 Buy now
19 May 2014 resolution Resolution 1 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
10 Oct 2013 accounts Annual Accounts 20 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 20 Buy now
06 Aug 2012 officers Termination of appointment of secretary (Brian Martin) 1 Buy now
06 Aug 2012 officers Termination of appointment of director (Brian Martin) 1 Buy now
12 Jan 2012 officers Change of particulars for director (Mr Brian John Martin) 2 Buy now
11 Jan 2012 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 20 Buy now
23 Jan 2011 annual-return Annual Return 5 Buy now
23 Jan 2011 officers Change of particulars for director (Mahmoud Khayami) 2 Buy now
23 Jan 2011 officers Change of particulars for director (Mr Hugh Beverley Peters) 2 Buy now
23 Jan 2011 officers Change of particulars for director (Mr Alidad Khayami) 2 Buy now
23 Jan 2011 officers Change of particulars for director (Mr David Llewellyn Thomas) 2 Buy now
23 Jan 2011 officers Change of particulars for director (Mr Brian John Martin) 2 Buy now
23 Jan 2011 officers Change of particulars for secretary (Mr Brian John Martin) 1 Buy now
26 Jul 2010 accounts Annual Accounts 24 Buy now
01 Feb 2010 annual-return Annual Return 6 Buy now
29 Jan 2010 officers Change of particulars for director (David Llewellyn Thomas) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Mahmoud Khayami) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Brian John Martin) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Mr Alidad Khayami) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Hugh Beverley Peters) 2 Buy now
16 Dec 2009 accounts Annual Accounts 27 Buy now
23 Jan 2009 annual-return Return made up to 29/12/08; full list of members 5 Buy now
23 Jan 2009 officers Director's change of particulars / alidad khayami / 23/01/2009 1 Buy now