SIGMA COMPONENTS (FARNBOROUGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 10/06/2510 June 2025 | Registration of charge 062683740007, created on 2025-05-30 |
| 22/01/2522 January 2025 | Full accounts made up to 2024-05-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 14/05/2414 May 2024 | Registration of charge 062683740006, created on 2024-05-03 |
| 19/10/2319 October 2023 | Full accounts made up to 2023-05-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-04 with updates |
| 17/10/2217 October 2022 | Full accounts made up to 2022-05-31 |
| 17/11/2117 November 2021 | Full accounts made up to 2020-05-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR RICHARD MARK BOWER |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR DAVID JAMES BONNETT |
| 08/07/198 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/06/2017 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM PRECISION HOUSE DERBY ROAD INDUSTRIAL ESTATE DERBY ROAD SANDIACRE NOTTINGHAM NG10 5HU |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGMA COMPONENTS LIMITED |
| 13/06/1713 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062683740005 |
| 05/01/175 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/06/16 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR EDWARD JOHN RILEY |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KING |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 20/06/1620 June 2016 | 04/06/16 STATEMENT OF CAPITAL GBP 100 |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KING |
| 16/06/1616 June 2016 | ADOPT ARTICLES 27/05/2016 |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062683740004 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062683740003 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062683740002 |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062683740003 |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 29/06/1529 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062683740002 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN JOHNSON / 15/09/2014 |
| 03/07/143 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 02/07/132 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KING / 02/09/2012 |
| 02/07/132 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KING / 02/09/2012 |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 19/11/1219 November 2012 | COMPANY NAME CHANGED AVINGTRANS AEROSPACE LIMITED CERTIFICATE ISSUED ON 19/11/12 |
| 24/07/1224 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/08/111 August 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 30/06/1030 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 26/02/1026 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KING / 12/10/2007 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN LAWRENCE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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