SIGMA FIXTURES SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 14/03/2514 March 2025 | Full accounts made up to 2024-06-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 09/04/249 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 24/01/2424 January 2024 | Termination of appointment of Ben Yorke as a secretary on 2024-01-14 |
| 24/01/2424 January 2024 | Appointment of Mr Sam Whittingham as a secretary on 2024-01-14 |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 17/11/2217 November 2022 | Termination of appointment of Michael Craig Fairey as a secretary on 2022-11-17 |
| 17/11/2217 November 2022 | Appointment of Mr Ben Yorke as a secretary on 2022-11-17 |
| 17/11/2217 November 2022 | Termination of appointment of Michael Craig Fairey as a director on 2022-11-17 |
| 22/11/2122 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 11/11/2111 November 2021 | Satisfaction of charge 068567310001 in full |
| 08/11/218 November 2021 | Registration of charge 068567310002, created on 2021-11-02 |
| 03/08/213 August 2021 | Appointment of Mr David Anthony Dignam as a director on 2021-07-27 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 26/03/2026 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 07/06/197 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 03/04/193 April 2019 | SAIL ADDRESS CHANGED FROM: 7 WELLINGTON ROAD EAST DEWSBURY WEST YORKSHIRE WF13 1HF ENGLAND |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 06/03/196 March 2019 | PREVSHO FROM 31/12/2018 TO 30/06/2018 |
| 30/01/1930 January 2019 | SECRETARY APPOINTED MR CRAIG MICHAEL FAIREY |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR CRAIG MICHAEL FAIREY |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | ADOPT ARTICLES 08/05/2018 |
| 29/05/1829 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068567310001 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR CRAIG ANTHONY BENNETT |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAIGH |
| 27/02/1827 February 2018 | CESSATION OF JONATHAN DAVID HAIGH AS A PSC |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGMA GRP LIMITED |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 20/02/1720 February 2017 | COMPANY NAME CHANGED SIGMA PEOPLE LIMITED CERTIFICATE ISSUED ON 20/02/17 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/04/1624 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 28/03/1428 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | SAIL ADDRESS CREATED |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 7 WELLINGTON ROAD EAST DEWSBURY W YORKS WF13 1HF |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAIGH / 31/05/2012 |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 26/04/1126 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 25/06/1025 June 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAIG / 24/03/2010 |
| 05/05/105 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR IAN ROBERT GIBSON |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED JONATHAN HAIG |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 24/03/0924 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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