SIGMA BUILDING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Micro company accounts made up to 2024-08-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/07/2410 July 2024 | Notification of Caroline Harrison as a person with significant control on 2024-07-10 |
| 07/04/247 April 2024 | Micro company accounts made up to 2023-08-31 |
| 26/01/2426 January 2024 | Change of details for Mr Gary Neil Harrison as a person with significant control on 2024-01-26 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 25/10/2325 October 2023 | Cessation of Leamer Holdings Limited as a person with significant control on 2021-01-05 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/07/2324 July 2023 | Secretary's details changed for Mrs Caroline Harrison on 2023-07-24 |
| 24/07/2324 July 2023 | Secretary's details changed for Mrs Caroline Harrison on 2023-07-24 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Micro company accounts made up to 2021-08-31 |
| 16/01/2216 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/06/2115 June 2021 | Registration of charge 040472440002, created on 2021-06-01 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 27/12/1927 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 30 WYATT PLACE STROOD KENT ME2 2DQ |
| 18/02/1918 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/01/1920 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/01/1814 January 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY NEIL HARRISON / 08/01/2017 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 14/01/1814 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAMER HOLDINGS LIMITED |
| 24/10/1724 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/02/1610 February 2016 | 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 |
| 09/02/169 February 2016 | SAIL ADDRESS CREATED |
| 18/01/1618 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDERMOTT |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR GARY NEIL HARRISON |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/08/1411 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/08/1330 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013 |
| 25/07/1325 July 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/10/1225 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/08/116 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN NUNNERLEY |
| 06/08/106 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | GBP IC 3000/2200 31/08/09 GBP SR 800@1=800 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FERGEY |
| 19/08/0819 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGEY / 18/03/2008 |
| 19/02/0819 February 2008 | £ NC 1000/2000 07/02/0 |
| 19/02/0819 February 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/02/0819 February 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 10-12 WROTHAM ROAD GRAVESEND KENT DA11 0PE |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/038 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: DEVONSHIRES SALISBURY HOUSE, LONDON WALL LONDON EC2M 5QY |
| 31/08/0131 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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