3 SIGMA LIMITED

SC202278
3 PROSPECT PLACE ARNHALL BUSINESS PARK WESTHILL AB32 6SY

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2024 accounts Annual Accounts 5 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Aug 2023 accounts Annual Accounts 5 Buy now
01 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2022 accounts Annual Accounts 5 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2021 accounts Annual Accounts 5 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2020 accounts Annual Accounts 5 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2019 accounts Annual Accounts 5 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2018 accounts Annual Accounts 5 Buy now
20 Apr 2018 officers Appointment of director (Mrs Dawn Elizabeth Tyson) 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2017 accounts Annual Accounts 5 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
18 Dec 2015 annual-return Annual Return 6 Buy now
25 Sep 2015 accounts Annual Accounts 7 Buy now
08 Jan 2015 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
13 Dec 2013 annual-return Annual Return 6 Buy now
30 Sep 2013 accounts Annual Accounts 13 Buy now
07 Aug 2013 officers Termination of appointment of director (Stephen Kew) 1 Buy now
18 Jan 2013 annual-return Annual Return 7 Buy now
15 Oct 2012 officers Change of particulars for director (Mr Jeremy Anthony Gower Tyson) 2 Buy now
15 Oct 2012 officers Change of particulars for secretary (Mr Jeremy Anthony Gower Tyson) 2 Buy now
21 May 2012 accounts Annual Accounts 6 Buy now
20 Dec 2011 annual-return Annual Return 7 Buy now
13 Jul 2011 accounts Annual Accounts 6 Buy now
15 Jan 2011 annual-return Annual Return 7 Buy now
21 Sep 2010 accounts Annual Accounts 8 Buy now
18 Dec 2009 annual-return Annual Return 8 Buy now
18 Dec 2009 officers Change of particulars for director (Jeremy Anthony Gower Tyson) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Stephen Anthony Kew) 2 Buy now
03 Jun 2009 accounts Annual Accounts 6 Buy now
15 Dec 2008 annual-return Return made up to 10/12/08; full list of members 6 Buy now
08 Oct 2008 accounts Annual Accounts 6 Buy now
10 Dec 2007 annual-return Return made up to 10/12/07; full list of members 4 Buy now
02 Jul 2007 accounts Annual Accounts 6 Buy now
11 Dec 2006 annual-return Return made up to 10/12/06; full list of members 4 Buy now
02 Nov 2006 accounts Annual Accounts 6 Buy now
15 Dec 2005 annual-return Return made up to 10/12/05; full list of members 4 Buy now
11 Aug 2005 accounts Annual Accounts 6 Buy now
14 Dec 2004 annual-return Return made up to 10/12/04; full list of members 9 Buy now
06 Oct 2004 accounts Annual Accounts 4 Buy now
07 Jul 2004 address Registered office changed on 07/07/04 from: 4 albert street aberdeen aberdeenshire AB25 1XQ 1 Buy now
02 Jun 2004 officers Director resigned 1 Buy now
05 Jan 2004 annual-return Return made up to 10/12/03; full list of members 8 Buy now
04 Sep 2003 officers Director's particulars changed 1 Buy now
29 Aug 2003 accounts Annual Accounts 5 Buy now
09 Apr 2003 officers Secretary resigned 1 Buy now
09 Apr 2003 officers New secretary appointed 2 Buy now
04 Feb 2003 annual-return Return made up to 10/12/02; full list of members 8 Buy now
26 Sep 2002 accounts Annual Accounts 5 Buy now
16 Jan 2002 annual-return Return made up to 10/12/01; full list of members 7 Buy now
08 Oct 2001 accounts Annual Accounts 5 Buy now
28 Dec 2000 annual-return Return made up to 10/12/00; full list of members 7 Buy now
12 Dec 2000 officers Director resigned 1 Buy now
08 Aug 2000 officers Director resigned 1 Buy now
22 Dec 1999 officers Secretary resigned 2 Buy now
22 Dec 1999 officers New director appointed 2 Buy now
22 Dec 1999 officers New secretary appointed;new director appointed 2 Buy now
22 Dec 1999 officers New director appointed 2 Buy now
22 Dec 1999 officers New director appointed 2 Buy now
22 Dec 1999 officers New director appointed 2 Buy now
22 Dec 1999 officers Director resigned 1 Buy now
22 Dec 1999 capital Ad 13/12/99--------- £ si 449@1=449 £ ic 1/450 2 Buy now
10 Dec 1999 incorporation Incorporation Company 18 Buy now