SIGA (ELECTRONICS) LIMITED

Company number 00683581 ·

Active

117 filings

Date Filing
18 Dec 2025 Accounts for a small company made up to 2025-09-30 · 11 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
5 Feb 2025 Accounts for a small company made up to 2024-09-30 · 10 pages View document
11 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
4 Mar 2024 Accounts for a small company made up to 2023-09-30 · 10 pages View document
9 Nov 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
15 Apr 2023 Accounts for a small company made up to 2022-09-30 · 11 pages View document
1 Dec 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
21 Dec 2021 Accounts for a small company made up to 2021-09-30 · 11 pages View document
29 Oct 2021 Appointment of Mr Daniel Jeremy Phelan as a secretary on 2021-10-20 · 2 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
3 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES View document
27 May 2020 DIRECTOR APPOINTED MS MIA ELVY ANNA TOMCZAK View document
4 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View document
29 Nov 2018 CURREXT FROM 31/03/2019 TO 30/09/2019 View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
25 Sep 2018 DIRECTOR APPOINTED MR DANIEL JEREMY PHELAN View document
25 Sep 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTINE THRUSSELL View document
25 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD THRUSSELL View document
25 Sep 2018 DIRECTOR APPOINTED MRS GILLIAN ANN ELIZABETH STILES View document
25 Sep 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 3 DARLINGTON CLOSE SUNDERLAND ROAD SANDY BEDS SG19 1RW View document
7 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
7 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 Aug 2018 CESSATION OF CHRISTINE LYNNE THRUSSELL AS A PSC View document
29 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGA LIMITED View document
29 Aug 2018 CESSATION OF RICHARD JONATHAN THRUSSELL AS A PSC View document
17 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
9 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
12 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
3 Nov 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
30 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
26 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
8 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
21 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
13 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
5 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
5 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
2 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
20 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
8 Oct 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN THRUSSELL / 14/09/2010 View document
7 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE LYNNE THRUSSELL / 14/09/2010 View document
28 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
20 Oct 2009 Annual return made up to 14 September 2009 with full list of shareholders View document
28 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
6 Oct 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
5 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
20 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Sep 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
20 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
5 Oct 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
14 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
17 Oct 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
2 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
19 Oct 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
14 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
24 Sep 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
3 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
1 Oct 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
23 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
9 Oct 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
28 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
21 Sep 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
2 Sep 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS View document
28 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
25 Sep 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View document
7 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Dec 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/11/97 View document
2 Dec 1997 ADOPT MEM AND ARTS 21/11/97 View document
2 Dec 1997 NEW SECRETARY APPOINTED View document
2 Dec 1997 DIRECTOR RESIGNED View document
2 Dec 1997 SECRETARY RESIGNED View document
27 Nov 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
26 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
17 Nov 1997 COMPANY NAME CHANGED "S" - I.G.A. (ELECTRONICS) LIMIT ED CERTIFICATE ISSUED ON 18/11/97 View document
25 Sep 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS View document
25 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
10 Sep 1996 RETURN MADE UP TO 14/09/96; CHANGE OF MEMBERS View document
18 Aug 1996 DIRECTOR RESIGNED View document
1 Apr 1996 DIRECTOR RESIGNED View document
24 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
12 Sep 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS View document
6 Oct 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS View document
6 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
25 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
29 Sep 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Sep 1993 RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS View document
18 May 1993 ALTER MEM AND ARTS 18/11/92 View document
18 Mar 1993 REDESIGNATE SHARES 18/11/92 View document
6 Nov 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
6 Oct 1992 NEW DIRECTOR APPOINTED View document
25 Sep 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS View document
19 Jan 1992 REGISTERED OFFICE CHANGED ON 19/01/92 FROM: SUNDERLAND RD SANDY BEDS SG19 1QY View document
19 Jan 1992 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS View document
1 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
8 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
24 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
1 Dec 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS View document
4 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
25 Jan 1989 RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS View document
6 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
13 Oct 1987 RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS View document
13 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
23 Oct 1986 RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS View document
23 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
16 Feb 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document