GARRICK/SIGMA ENGINEERING LTD

Company number 11483396 ·

Active

45 filings

Date Filing
29 Jun 2026 Registration of charge 114833960003, created on 2026-06-26 · 36 pages View document
29 Jun 2026 Registration of charge 114833960004, created on 2026-06-26 · 36 pages View document
14 May 2026 Termination of appointment of Christopher Paul Martin as a director on 2026-05-13 · 1 page View document
1 May 2026 Appointment of Mrs Shelley Marie Cawthorne as a director on 2026-04-24 · 2 pages View document
1 May 2026 Appointment of Mr Christopher Paul Martin as a director on 2026-04-24 · 2 pages View document
1 May 2026 Appointment of Rebecca Loizides as a director on 2026-04-24 · 2 pages View document
1 Apr 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
2 Sep 2025 Second filing of Confirmation Statement dated 2025-03-05 · 3 pages View document
2 Apr 2025 Previous accounting period extended from 2025-02-27 to 2025-03-31 · 1 page View document
2 Apr 2025 Change of details for Brabco 2404 Limited as a person with significant control on 2024-11-13 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-03-05 with updates · 4 pages View document
26 Feb 2025 Total exemption full accounts made up to 2024-02-29 · 11 pages View document
30 Jan 2025 Appointment of Mr Steven Philip Miller as a director on 2025-01-29 · 2 pages View document
8 Dec 2024 Termination of appointment of Christopher Paul Martin as a director on 2024-11-29 · 1 page View document
11 Nov 2024 Cessation of Matthew Douglas Browne as a person with significant control on 2024-10-29 · 1 page View document
11 Nov 2024 Notification of Brabco 2404 Limited as a person with significant control on 2024-10-29 · 2 pages View document
1 Aug 2024 Appointment of Christopher Paul Martin as a director on 2024-07-26 · 2 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
30 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
13 May 2023 Satisfaction of charge 114833960001 in full · 4 pages View document
1 Apr 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-02-28 · 12 pages View document
4 Apr 2022 Total exemption full accounts made up to 2021-02-28 · 12 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-22 with updates · 4 pages View document
22 Feb 2022 Change of details for Mr Matthew Douglas Browne as a person with significant control on 2022-02-22 · 2 pages View document
22 Feb 2022 Statement of capital following an allotment of shares on 2022-02-22 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
23 Jul 2020 29/02/20 TOTAL EXEMPTION FULL View document
20 Jul 2020 PREVSHO FROM 31/07/2020 TO 29/02/2020 View document
20 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
30 Mar 2020 11/09/18 STATEMENT OF CAPITAL GBP 2 View document
30 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN WILLIAM TISDALE / 11/09/2018 View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
20 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114833960001 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View document
11 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DOUGLAS BROWNE View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES View document
11 Sep 2018 DIRECTOR APPOINTED MR MATTHEW BROWNE View document
25 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document