SIGMA COMPUTER CONSULTANTS LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-10-21 with no updates

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26/03/2526 March 2025 Second filing for the notification of Winterton Properties Cotswolds Limited as a person with significant control

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11/03/2511 March 2025 Micro company accounts made up to 2024-03-31

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25/02/2525 February 2025 Second filing of Confirmation Statement dated 2024-11-16

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14/01/2514 January 2025 Confirmation statement made on 2024-11-16 with no updates

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04/04/244 April 2024 Registered office address changed from C/O Patrick Charles & Co, Sheldon Chambers 2235 - 2243 Coventry Road Sheldon Birmingham B26 3NW England to 2 Dumbwomans Lane Udimore Rye TN31 6AD on 2024-04-04

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02/04/242 April 2024 Appointment of Miss Arlene Emma Winter as a director on 2024-03-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Notification of Winterton Properties Cotswolds Ltd as a person with significant control on 2023-03-01

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20/03/2420 March 2024 Termination of appointment of Gregory John Delaney as a secretary on 2024-03-01

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20/03/2420 March 2024 Termination of appointment of Gregory John Delaney as a director on 2024-03-01

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09/03/249 March 2024 Cessation of Gregory John Delaney as a person with significant control on 2024-03-01

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17/11/2317 November 2023 Confirmation statement made on 2023-11-16 with no updates

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25/07/2325 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Purchase of own shares.

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20/01/2320 January 2023 Second filing for the termination of David Anthony Hinsley as a director

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20/01/2320 January 2023 Second filing for the termination of David Anthony Hinsley as a secretary

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18/11/2218 November 2022 Confirmation statement made on 2022-11-16 with updates

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07/10/227 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM C/O C/O PATRICK CHARLES AND CO DELTA VIEW 2309-2311 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 31/03/16 TOTAL EXEMPTION FULL

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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19/11/1519 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/01/153 January 2015 31/03/14 TOTAL EXEMPTION FULL

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25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM C/O PATRICK CHARLES & CO CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX

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25/11/1425 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/12/1330 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/01/1325 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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25/01/1325 January 2013 SECRETARY APPOINTED GREGORY JOHN DELANEY

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24/01/1324 January 2013 Termination of appointment of David Hinsley as a director

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID HINSLEY

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HINSLEY

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM C/O PATRICK CHARLES & CO HAMMOND HOUSE 2259/61 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PA UNITED KINGDOM

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23/12/1123 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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23/12/1123 December 2011 SAIL ADDRESS CHANGED FROM: C/O MR GREG DELANEY 946 BRISTOL ROAD SOUTH NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 2LQ UNITED KINGDOM

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/01/1114 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 60 OLORENSHAW ROAD SHELDON BIRMINGHAM B26 3NE

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17/11/0917 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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17/11/0917 November 2009 SAIL ADDRESS CREATED

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17/11/0917 November 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

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09/11/099 November 2009 Annual return made up to 16 November 2008 with full list of shareholders

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/11/0521 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/11/0422 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/12/0312 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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20/05/0220 May 2002 DIRECTOR'S PARTICULARS CHANGED

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22/02/0222 February 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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27/11/0127 November 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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11/01/0111 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 NEW DIRECTOR APPOINTED

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05/01/015 January 2001 DIRECTOR RESIGNED

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05/01/015 January 2001 SECRETARY RESIGNED

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29/12/0029 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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