SIGMA COMPUTER CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Second filing for the notification of Winterton Properties Cotswolds Limited as a person with significant control |
| 11/03/2511 March 2025 | Micro company accounts made up to 2024-03-31 |
| 25/02/2525 February 2025 | Second filing of Confirmation Statement dated 2024-11-16 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-11-16 with no updates |
| 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 |
| 02/04/242 April 2024 | Appointment of Miss Arlene Emma Winter as a director on 2024-03-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Termination of appointment of Gregory John Delaney as a director on 2024-03-01 |
| 20/03/2420 March 2024 | Notification of Winterton Properties Cotswolds Ltd as a person with significant control on 2023-03-01 |
| 20/03/2420 March 2024 | Termination of appointment of Gregory John Delaney as a secretary on 2024-03-01 |
| 09/03/249 March 2024 | Cessation of Gregory John Delaney as a person with significant control on 2024-03-01 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 25/07/2325 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Purchase of own shares. |
| 20/01/2320 January 2023 | Second filing for the termination of David Anthony Hinsley as a secretary |
| 20/01/2320 January 2023 | Second filing for the termination of David Anthony Hinsley as a director |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 07/10/227 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 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 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 19/11/1519 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/01/153 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 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 |
| 25/11/1425 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/12/1330 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/01/1325 January 2013 | SECRETARY APPOINTED GREGORY JOHN DELANEY |
| 25/01/1325 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HINSLEY |
| 24/01/1324 January 2013 | Termination of appointment of David Hinsley as a director |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HINSLEY |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 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 |
| 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 |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/01/1114 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 60 OLORENSHAW ROAD SHELDON BIRMINGHAM B26 3NE |
| 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 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | Annual return made up to 16 November 2008 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/05/0220 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0222 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 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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