GARRICK/SIGMA ENGINEERING LTD

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Company Documents

DateDescription
02/04/252 April 2025 Change of details for Brabco 2404 Limited as a person with significant control on 2024-11-13

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02/04/252 April 2025 Previous accounting period extended from 2025-02-27 to 2025-03-31

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12/03/2512 March 2025 Confirmation statement made on 2025-03-05 with updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-02-29

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30/01/2530 January 2025 Appointment of Mr Steven Philip Miller as a director on 2025-01-29

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08/12/248 December 2024 Termination of appointment of Christopher Paul Martin as a director on 2024-11-29

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11/11/2411 November 2024 Notification of Brabco 2404 Limited as a person with significant control on 2024-10-29

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11/11/2411 November 2024 Cessation of Matthew Douglas Browne as a person with significant control on 2024-10-29

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01/08/241 August 2024 Appointment of Christopher Paul Martin as a director on 2024-07-26

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27/03/2427 March 2024 Confirmation statement made on 2024-03-05 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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13/05/2313 May 2023 Satisfaction of charge 114833960001 in full

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01/04/231 April 2023 Confirmation statement made on 2023-03-05 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-02-28

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04/04/224 April 2022 Total exemption full accounts made up to 2021-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with updates

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2022-02-22

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22/02/2222 February 2022 Change of details for Mr Matthew Douglas Browne as a person with significant control on 2022-02-22

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/07/2023 July 2020 29/02/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 PREVSHO FROM 31/07/2020 TO 29/02/2020

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20/07/2020 July 2020 31/07/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN WILLIAM TISDALE / 11/09/2018

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30/03/2030 March 2020 11/09/18 STATEMENT OF CAPITAL GBP 2

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/03/1920 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114833960001

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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11/09/1811 September 2018 DIRECTOR APPOINTED MR MATTHEW BROWNE

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11/09/1811 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DOUGLAS BROWNE

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25/07/1825 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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