SIGMA SECURITY DEVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/06/246 June 2024 | Change of details for Nightingale Holdings (Dover) Limited as a person with significant control on 2024-05-23 |
| 23/05/2423 May 2024 | Registered office address changed from C/O Mccabe Ford Williams Charlton House Dour Street Dover, Kent CT16 1BL to Unit 5, Connect 10 Foster Road Ashford Kent TN24 0FE on 2024-05-23 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DAVID NIGHTINGALE / 31/08/2018 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BENWELL / 01/07/2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR PETER GEOFFREY NIGHTINGALE |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR TREVOR DAVID NIGHTINGALE |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MRS CLAIRE LOUISE BENWELL |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID NIGHTINGALE |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIGHTINGALE |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/05/1318 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/05/1222 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 05/04/115 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 27/05/1027 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/097 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/048 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/04/048 April 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/10/954 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/05/945 May 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/01/9319 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9219 November 1992 | ALTER MEM AND ARTS 23/10/92 |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | COMPANY NAME CHANGED LODAR FORWARDING COMPANY LIMITED CERTIFICATE ISSUED ON 03/08/92 |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: ATINA HOUSE BENCH STREET DOVER KENT CT16 1BL |
| 27/06/9027 June 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/06/804 June 1980 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/02/807 February 1980 | INCREASE IN NOMINAL CAPITAL |
| 10/12/7910 December 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/79 |
| 21/09/7921 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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