SIGMA CONNECTED HOLDINGS LTD

04592560
MCLAREN BUILDING 46 PRIORY QUEENSWAY BIRMINGHAM ENGLAND B4 7LR

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2024 accounts Annual Accounts 46 Buy now
07 Dec 2023 officers Change of particulars for director (Mr Frederik Hendrik Kluever) 2 Buy now
30 Nov 2023 accounts Annual Accounts 47 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2023 officers Appointment of director (Mr Conrad Erasmus) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Ruben Horatio Moggee) 1 Buy now
30 Jan 2023 accounts Annual Accounts 44 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 accounts Annual Accounts 41 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 officers Change of particulars for director (Mr Ruben Horatio Moggee) 2 Buy now
14 Jun 2021 resolution Resolution 3 Buy now
11 Jun 2021 resolution Resolution 3 Buy now
07 May 2021 officers Change of particulars for director (Mr Frederik Hendrik Kluever) 2 Buy now
07 May 2021 officers Termination of appointment of director (Christoper Ross Fisher) 1 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 44 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 32 Buy now
17 Apr 2019 officers Termination of appointment of director (Willem Botha De Clercq) 1 Buy now
31 Jan 2019 accounts Annual Accounts 32 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
11 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2018 officers Appointment of director (Mr Gary Edward Gilburd) 2 Buy now
01 Mar 2018 officers Appointment of director (Mr Michael James Harfield) 2 Buy now
02 Feb 2018 accounts Annual Accounts 30 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 capital Return of Allotment of shares 3 Buy now
02 May 2017 accounts Annual Accounts 26 Buy now
29 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
01 Feb 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2016 officers Appointment of director (Mr Ruben Horatio Moggee) 2 Buy now
18 Jul 2016 officers Appointment of director (Mr Frederik Hendrik Kluever) 2 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
27 Oct 2015 accounts Annual Accounts 7 Buy now
02 Jun 2015 officers Change of particulars for director (Mr Christoper Ross Fisher) 2 Buy now
02 Jun 2015 officers Change of particulars for director (Mr Willem Botha De Clercq) 2 Buy now
02 Jun 2015 officers Termination of appointment of director (Arthur Howard Goldberg) 1 Buy now
11 Nov 2014 annual-return Annual Return 7 Buy now
14 Aug 2014 accounts Annual Accounts 7 Buy now
28 Jul 2014 officers Termination of appointment of director (Peter Georgeu) 1 Buy now
28 Jul 2014 officers Termination of appointment of director (Altmann Jacobus Allers) 1 Buy now
05 Feb 2014 accounts Annual Accounts 9 Buy now
06 Jan 2014 officers Change of particulars for director (Christopher Ross Fisher) 2 Buy now
31 Dec 2013 officers Appointment of director (Mr Willem Botha De Clercq) 2 Buy now
31 Dec 2013 officers Appointment of director (Mr Altmann Jacobus Allers) 2 Buy now
31 Dec 2013 annual-return Annual Return 7 Buy now
31 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
26 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
10 May 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Apr 2013 officers Termination of appointment of director (Adrian O'connor Mitchell) 1 Buy now
30 Apr 2013 officers Termination of appointment of director (Graham Fryer) 1 Buy now
30 Apr 2013 officers Termination of appointment of secretary (Mark Weston) 1 Buy now
22 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2012 annual-return Annual Return 9 Buy now
20 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
28 Jun 2012 capital Notice of name or other designation of class of shares 2 Buy now
28 Jun 2012 capital Return of Allotment of shares 4 Buy now
28 Jun 2012 resolution Resolution 42 Buy now
28 Jun 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Nov 2011 annual-return Annual Return 9 Buy now
19 Jul 2011 officers Appointment of secretary (Mr Mark James Weston) 1 Buy now
19 Jul 2011 officers Termination of appointment of secretary (Anne O'connor-Mitchell) 1 Buy now
29 Jun 2011 accounts Annual Accounts 8 Buy now
22 Dec 2010 annual-return Annual Return 9 Buy now
22 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
22 Dec 2010 address Move Registers To Registered Office Company 1 Buy now
22 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2010 accounts Annual Accounts 8 Buy now
20 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Nov 2009 annual-return Annual Return 7 Buy now
24 Nov 2009 address Move Registers To Sail Company 1 Buy now
23 Nov 2009 officers Change of particulars for director (Graham John Fryer) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Adrian O'connor Mitchell) 2 Buy now
23 Nov 2009 address Change Sail Address Company 1 Buy now
23 Nov 2009 officers Change of particulars for director (Arthur Howard Goldberg) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Peter Georgeu) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Christopher Ross Fisher) 2 Buy now
27 May 2009 accounts Annual Accounts 7 Buy now
13 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
05 Mar 2009 officers Director appointed christopher ross fisher 2 Buy now
10 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
30 Dec 2008 annual-return Return made up to 04/11/08; full list of members 5 Buy now
30 Dec 2008 address Location of register of members 1 Buy now
30 Dec 2008 address Location of debenture register 1 Buy now
03 Sep 2008 address Location of register of members 1 Buy now
12 Jun 2008 accounts Annual Accounts 6 Buy now
08 Nov 2007 annual-return Return made up to 04/11/07; full list of members 3 Buy now
08 Nov 2007 address Location of debenture register 1 Buy now
29 Sep 2007 mortgage Particulars of mortgage/charge 4 Buy now