LSI - SIGMA SOFTWARE LIMITED
Company number 02127446 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 30 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 6 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 22 Nov 2021 | Accounts for a small company made up to 2020-06-30 · 22 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 25 Jun 2021 | Director's details changed for Mr Stuart Anthony Mann on 2021-02-25 · 2 pages | View document |
| 25 Jun 2021 | Change of details for Wisetech Global (Uk) Ltd as a person with significant control on 2021-02-25 · 2 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY MANN / 25/06/2020 | View document |
| 2 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN RIPPON / 25/06/2020 | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARTLEDGE / 25/06/2020 | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWBURN | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR STUART ANTHONY MANN | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MARK FRANK NEWBURN | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE | View document |
| 3 May 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 6 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WISETECH GLOBAL (UK) LTD | View document |
| 6 Mar 2019 | CESSATION OF SHARON BROWN AS A PSC | View document |
| 6 Mar 2019 | CESSATION OF IAN BROWN AS A PSC | View document |
| 6 Feb 2019 | ADOPT ARTICLES 31/10/2018 | View document |
| 14 Nov 2018 | SECRETARY APPOINTED DAVID JOHN RIPPON | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON BROWN | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON BROWN | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED ANDREW CARTLEDGE | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED RICHARD JOHN WHITE | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 14 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/05/2018 | View document |
| 3 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BROWN | View document |
| 3 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON BROWN | View document |
| 30 Nov 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA ENGLAND | View document |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM C/O TEMPLEMAN ROSS RIVER HOUSE WHARFEBANK BUSINESS CENTRE ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP | View document |
| 29 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 29/06/2017 | View document |
| 15 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 4 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 29 Jun 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages | View document |
| 12 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM MONTROSE HOUSE CLAYHILL INDUSTRIAL PARK LIVERPOOL ROAD NESTON SOUTH WIRRAL L64 3RU | View document |
| 17 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Jul 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | View document |
| 18 Jun 1997 | DIRECTOR RESIGNED | View document |
| 19 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Jul 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | View document |
| 3 May 1996 | VARYING SHARE RIGHTS AND NAMES 26/01/96 | View document |
| 15 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: UNIT 5 TALLISMAN BUSINESS CENTRE DUNCAN ROAD PARKGATE SOUTHAMPTON SO3 7GA | View document |
| 28 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 30 Aug 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 9 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 27 Jul 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: TANNERY COURT TANNERS LANE WARRINGTON CHESHIRE WA2 7NR | View document |
| 25 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Dec 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS | View document |
| 11 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 FROM: ASHLEY HOUSE ASHLEY WAY WEST WIDNES CHESHIRE WA8 6RP | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Jul 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 FROM: ASHLEY HOUSE ASHLEY WAY WEST WIDNES CHESHIRE WA8 7RP | View document |
| 6 Jul 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS | View document |
| 6 Jul 1992 | REGISTERED OFFICE CHANGED ON 06/07/92 | View document |
| 24 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 2 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 9 Aug 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1991 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 9 Aug 1991 | RETURN MADE UP TO 22/06/90; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1991 | FIRST GAZETTE | View document |
| 21 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 3 Oct 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/88 | View document |
| 3 Oct 1989 | EXEMPTION FROM APPOINTING AUDITORS 290288 | View document |
| 18 Aug 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1988 | WD 18/11/88 AD 17/08/88--------- £ SI 73@1=73 £ IC 2/75 | View document |
| 18 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 22 HELTON CLOSE NOCTORUM BIRKENHEAD MERSEYSIDE L43 9HP | View document |
| 18 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Apr 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 | View document |
| 28 Apr 1988 | EXEMPTION FROM APPOINTING AUDITORS 311087 | View document |
| 15 Mar 1988 | ALTER MEM AND ARTS 250288 | View document |
| 11 Mar 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/88 | View document |
| 11 Mar 1988 | COMPANY NAME CHANGED SUNTAN SALES LIMITED CERTIFICATE ISSUED ON 14/03/88 | View document |
| 28 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 May 1987 | CERTIFICATE OF INCORPORATION | View document |