SIGMA COMPONENTS HOLDINGS LIMITED

10010945
8 ALAN BRAY CLOSE DODWELLS BRIDGE INDUSTRIAL ESTATE HINCKLEY LE10 3BP

Documents

Documents
Date Category Description Pages
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Termination of appointment of director (Neil Robert Graham) 1 Buy now
20 Oct 2023 accounts Annual Accounts 42 Buy now
11 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 May 2023 gazette Gazette Notice Compulsory 1 Buy now
05 Jan 2023 incorporation Memorandum Articles 44 Buy now
05 Jan 2023 resolution Resolution 1 Buy now
17 Oct 2022 accounts Annual Accounts 45 Buy now
26 Jul 2022 officers Appointment of director (Mr Neil Robert Graham) 2 Buy now
19 Jul 2022 officers Termination of appointment of director (Kay Elizabeth Ashton) 1 Buy now
23 May 2022 accounts Annual Accounts 46 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 46 Buy now
06 Jul 2021 officers Termination of appointment of director (Mark Stephen Johnson) 1 Buy now
25 Feb 2021 officers Termination of appointment of director (Edward John Riley) 1 Buy now
25 Feb 2021 officers Appointment of director (Mr Thomas James Gardner) 2 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 officers Termination of appointment of director (David Arthur Mackenzie) 1 Buy now
25 Sep 2020 officers Appointment of director (Mr Adrian Michael Yurkwich) 2 Buy now
07 Jul 2020 officers Appointment of director (Mr Richard Mark Bower) 2 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jan 2020 accounts Annual Accounts 38 Buy now
09 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 16/02/2017 7 Buy now
12 Apr 2019 capital Return of Allotment of shares 10 Buy now
11 Mar 2019 resolution Resolution 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 accounts Annual Accounts 40 Buy now
10 Aug 2018 officers Change of particulars for director (Mr Mark Stephen Johnson) 2 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 accounts Annual Accounts 40 Buy now
20 Mar 2017 officers Appointment of director (Mr Mark Rollins) 2 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
06 Feb 2017 capital Return of Allotment of shares 10 Buy now
06 Feb 2017 resolution Resolution 1 Buy now
23 Nov 2016 officers Appointment of director (Mr Edward John Riley) 2 Buy now
01 Nov 2016 resolution Resolution 1 Buy now
29 Oct 2016 capital Return of Allotment of shares 10 Buy now
25 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
20 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
29 Jul 2016 officers Appointment of director (Mark Stephen Johnson) 3 Buy now
11 Jul 2016 officers Appointment of director (Mark Stephen Johnson) 3 Buy now
11 Jul 2016 officers Appointment of director (Mr Mark Stephen Johnson) 3 Buy now
29 Jun 2016 resolution Resolution 46 Buy now
28 Jun 2016 capital Return of Allotment of shares 11 Buy now
22 Jun 2016 change-of-name Certificate Change Of Name Company 3 Buy now
26 May 2016 officers Appointment of director (Mr David Arthur Mackenzie) 3 Buy now
26 May 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
26 May 2016 officers Termination of appointment of director (Neil Patrick Macdougall) 2 Buy now
26 May 2016 officers Termination of appointment of director (Darren James Jordan) 2 Buy now
03 May 2016 resolution Resolution 2 Buy now
03 May 2016 change-of-name Change Of Name Notice 2 Buy now
17 Feb 2016 incorporation Incorporation Company 33 Buy now