SIGA (ELECTRONICS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Accounts for a small company made up to 2024-09-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 04/03/244 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 15/04/2315 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-09-30 |
| 29/10/2129 October 2021 | Appointment of Mr Daniel Jeremy Phelan as a secretary on 2021-10-20 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 03/12/203 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MS MIA ELVY ANNA TOMCZAK |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 29/11/1829 November 2018 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE THRUSSELL |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR DANIEL JEREMY PHELAN |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MRS GILLIAN ANN ELIZABETH STILES |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 3 DARLINGTON CLOSE SUNDERLAND ROAD SANDY BEDS SG19 1RW |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THRUSSELL |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/08/1829 August 2018 | CESSATION OF CHRISTINE LYNNE THRUSSELL AS A PSC |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGA LIMITED |
| 29/08/1829 August 2018 | CESSATION OF RICHARD JONATHAN THRUSSELL AS A PSC |
| 17/07/1817 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 03/11/153 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 26/11/1426 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/10/125 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN THRUSSELL / 14/09/2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE LYNNE THRUSSELL / 14/09/2010 |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/10/0920 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 28/07/0928 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/10/086 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/09/0720 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/10/065 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/10/021 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/10/019 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/09/992 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/11/97 |
| 02/12/972 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/972 December 1997 | ADOPT MEM AND ARTS 21/11/97 |
| 27/11/9727 November 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/11/9726 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/11/9717 November 1997 | COMPANY NAME CHANGED "S" - I.G.A. (ELECTRONICS) LIMIT ED CERTIFICATE ISSUED ON 18/11/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 14/09/96; CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/09/9329 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9329 September 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | ALTER MEM AND ARTS 18/11/92 |
| 18/03/9318 March 1993 | REDESIGNATE SHARES 18/11/92 |
| 06/11/926 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 FROM: SUNDERLAND RD SANDY BEDS SG19 1QY |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/03/918 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/12/891 December 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 16/02/6116 February 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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