SIG DORMANT COMPANY NUMBER SEVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 03/06/253 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
| 10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / SIG PLC / 29/06/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED DARREN ROE |
| 05/08/115 August 2011 | COMPANY NAME CHANGED KOMFORT SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/08/11 |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ADOPT ARTICLES 23/12/2010 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/06/1016 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUCKWORTH |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 03/08/023 August 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | S366A DISP HOLDING AGM 16/10/00 |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | COMPANY NAME CHANGED KOMFORT OFFICE ENVIRONMENTS LIMI TED CERTIFICATE ISSUED ON 31/07/00 |
| 22/06/0022 June 2000 | COMPANY NAME CHANGED KOMFORT HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/06/00 |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | NEW SECRETARY APPOINTED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | SECRETARY RESIGNED |
| 09/06/959 June 1995 | ADOPT MEM AND ARTS 25/05/95 |
| 09/06/959 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: GATWICK INT.DISTRIBUTION CENTRE UNITS 1-5,WHITTLE WAY CRAWLEY WEST SUSSEX RH10 2RW |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | AUDITOR'S RESIGNATION |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | NC INC ALREADY ADJUSTED 11/07/94 |
| 21/07/9421 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9322 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9317 May 1993 | ADOPT MEM AND ARTS 24/03/93 |
| 02/12/922 December 1992 | CONSO S-DIV 16/09/92 |
| 05/10/925 October 1992 | SUB DIV CONS OF SHARES 16/09/92 |
| 08/07/928 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/928 July 1992 | RETURN MADE UP TO 18/06/92; CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | COMPANY NAME CHANGED RECORDFORCE LIMITED CERTIFICATE ISSUED ON 30/10/91 |
| 08/08/918 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/918 August 1991 | ADOPT MEM AND ARTS 06/06/91 |
| 08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: GATWICK INTERNATIONAL DISTRIBUTION CENTRE WHITTLE WAY CRAWLEY,WEST SUSSEX,RH10 2RW |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | VARYING SHARE RIGHTS AND NAMES 19/04/91 |
| 27/06/9127 June 1991 | NC INC ALREADY ADJUSTED 19/04/91 |
| 27/06/9127 June 1991 | S-DIV 19/04/91 |
| 27/06/9127 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/911 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/08/9017 August 1990 | ADOPT MEM AND ARTS 18/06/90 |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/902 August 1990 | REGISTERED OFFICE CHANGED ON 02/08/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/06/9018 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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