SIGMA CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/02/1610 February 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/07/1516 July 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 01/07/151 July 2015 | DISS40 (DISS40(SOAD)) |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/05/152 May 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 23/10/1423 October 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/01/142 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/12/1230 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/02/1216 February 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/02/1118 February 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 361 PENSBY ROAD PENSBY WIRRAL CH61 9NF |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIOTT GLEESON / 31/01/2010 |
| 29/12/0929 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HANNAH GLEESON |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH MAY GLEESON / 02/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIOTT GLEESON / 02/12/2009 |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, SECRETARY HANNAH GLEESON |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLEESON / 02/12/2008 |
| 27/04/0927 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/04/0927 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HANNAH GLEESON / 02/12/2008 |
| 27/04/0927 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0927 April 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: GISTERED OFFICE CHANGED ON 18/02/2009 FROM 18 FOXCOVER ROAD HESWALL WIRRAL MERSEYSIDE CH60 1YB |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM 31 MELKSHAM DRIVE IRBY WIRRAL MERSEYSIDE CH61 4YE UNITED KINGDOM |
| 16/06/0816 June 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/084 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLEESON / 01/02/2008 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM 361 PENSBY ROAD PENSBY WIRRAL CH61 9NF |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/08 FROM: GISTERED OFFICE CHANGED ON 26/03/2008 FROM FLAT 15, YEW TREE COURT 21 PYE ROAD, HESWALL WIRRAL MERSEYSIDE CH60 0DB |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: G OFFICE CHANGED 02/04/07 11 SOUTH DRIVE IRBY WIRRAL CH61 2XL |
| 02/04/072 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/04/072 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 28/09/9928 September 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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