SIGMA RETAIL SOLUTIONS LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Full accounts made up to 2024-06-30

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14/11/2414 November 2024 Confirmation statement made on 2024-11-11 with no updates

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09/04/249 April 2024 Full accounts made up to 2023-06-30

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24/01/2424 January 2024 Termination of appointment of Ben Yorke as a secretary on 2024-01-14

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24/01/2424 January 2024 Appointment of Mr Sam Whittingham as a secretary on 2024-01-14

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07/12/237 December 2023 Confirmation statement made on 2023-11-11 with no updates

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08/04/238 April 2023 Full accounts made up to 2022-06-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with no updates

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22/11/2122 November 2021 Full accounts made up to 2021-06-30

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

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11/11/2111 November 2021 Satisfaction of charge 064244860003 in full

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08/11/218 November 2021 Registration of charge 064244860004, created on 2021-11-02

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03/08/213 August 2021 Appointment of Mr David Anthony Dignam as a director on 2021-07-27

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01/07/211 July 2021 Full accounts made up to 2020-06-30

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26/03/2026 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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11/11/1911 November 2019 SAIL ADDRESS CREATED

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11/06/1911 June 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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06/03/196 March 2019 PREVSHO FROM 31/12/2018 TO 30/06/2018

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30/01/1930 January 2019 DIRECTOR APPOINTED MR CRAIG MICHAEL FAIREY

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30/01/1930 January 2019 SECRETARY APPOINTED MR CRAIG MICHAEL FAIREY

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/06/181 June 2018 ADOPT ARTICLES 08/05/2018

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01/06/181 June 2018 ARTICLES OF ASSOCIATION

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064244860003

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09/05/189 May 2018 APPOINTMENT TERMINATED, SECRETARY HELEN HAIGH

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAIGH

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18/04/1818 April 2018 DIRECTOR APPOINTED MR CRAIG ANTHONY BENNETT

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGMA GRP LIMITED

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22/02/1822 February 2018 CESSATION OF JONATHAN DAVID HAIGH AS A PSC

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17/01/1817 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064244860002

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/09/1725 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064244860002

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18/09/1718 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064244860001

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/12/1511 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/01/1519 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064244860001

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13/11/1413 November 2014 SAIL ADDRESS CREATED

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13/11/1413 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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25/09/1425 September 2014 COMPANY NAME CHANGED SIGMA ACC LIMITED CERTIFICATE ISSUED ON 25/09/14

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18/08/1418 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM C/O WALTER DAWSON & SON 7 WELLINGTON ROAD EAST DEWSBURY WEST YORKSHIRE WF13 1HF

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22/11/1322 November 2013 SECRETARY'S CHANGE OF PARTICULARS / HELEN HAIGH / 10/12/2012

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22/11/1322 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAIGH / 10/12/2012

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30/08/1330 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/11/1220 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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18/07/1218 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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30/11/1130 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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26/07/1126 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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11/01/1111 January 2011 Annual return made up to 12 November 2010 with full list of shareholders

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON

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03/10/103 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT GIBSON / 12/11/2009

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10/12/0910 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAIG / 12/11/2009

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12/05/0912 May 2009 DIRECTOR APPOINTED MR IAN ROBERT GIBSON

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09/05/099 May 2009 COMPANY NAME CHANGED SIGMA .CO.UK LIMITED CERTIFICATE ISSUED ON 13/05/09

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05/05/095 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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12/12/0812 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 LOCATION OF REGISTER OF MEMBERS

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06/12/076 December 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 SECRETARY'S PARTICULARS CHANGED

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19/11/0719 November 2007 DIRECTOR RESIGNED

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19/11/0719 November 2007 SECRETARY RESIGNED

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19/11/0719 November 2007 NEW SECRETARY APPOINTED

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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12/11/0712 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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