SIGHTDIRECT LIMITED
Company number 04686209 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Unaudited abridged accounts made up to 2025-12-31 · 15 pages | View document |
| 8 May 2026 | Registration of charge 046862090002, created on 2026-04-30 · 54 pages | View document |
| 6 May 2026 | Registration of charge 046862090001, created on 2026-04-30 · 32 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Feb 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 30 Nov 2023 | Registered office address changed from 509 Durham Road Gateshead NE9 5EY England to Frensham Fencer Hill Park Gosforth Newcastle upon Tyne NE3 2EA on 2023-11-30 · 1 page | View document |
| 29 Nov 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 15 Aug 2023 | Notification of Ilharia Holdings Limited as a person with significant control on 2023-08-15 · 2 pages | View document |
| 15 Aug 2023 | Termination of appointment of Homa Sharif as a secretary on 2023-08-15 · 1 page | View document |
| 15 Aug 2023 | Cessation of Zagham Sharif as a person with significant control on 2023-08-15 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Registered office address changed from Unit 2E Drum Road Drum Road Industrial Estate Chester Le Street DH2 1AG England to 509 Durham Road Gateshead NE9 5EY on 2023-01-31 · 1 page | View document |
| 20 Jan 2023 | Appointment of Mr Zagham Sharif as a director on 2023-01-09 · 2 pages | View document |
| 19 Jan 2023 | Cessation of Pauline Anne Lormor as a person with significant control on 2023-01-09 · 1 page | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 6 pages | View document |
| 19 Jan 2023 | Appointment of Mrs Homa Sharif as a secretary on 2023-01-09 · 2 pages | View document |
| 19 Jan 2023 | Termination of appointment of Pauline Anne Lormor as a secretary on 2023-01-09 · 1 page | View document |
| 19 Jan 2023 | Termination of appointment of Pauline Anne Lormor as a director on 2023-01-09 · 1 page | View document |
| 19 Jan 2023 | Termination of appointment of David Thomas Huntley as a director on 2023-01-09 · 1 page | View document |
| 19 Jan 2023 | Notification of Zagham Sharif as a person with significant control on 2023-01-09 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-13 with updates · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-03-04 with no updates · 3 pages | View document |
| 7 Feb 2022 | Termination of appointment of Richard Bernard Huntley as a director on 2021-12-10 · 1 page | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Resolutions · 1 page | View document |
| 24 Sep 2021 | Resolutions · 1 page | View document |
| 24 Sep 2021 | Resolutions · 1 page | View document |
| 24 Sep 2021 | Resolutions · 2 pages | View document |
| 24 Sep 2021 | Resolutions · 1 page | View document |
| 24 Sep 2021 | Change of share class name or designation · 2 pages | View document |
| 24 Sep 2021 | Statement of company's objects · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 16 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | View document |
| 24 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 38 GRINSTEAD WAY DURHAM COUNTY DURHAM DH1 1LZ ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 15 ENGLEMANN WAY SUNDERLAND SR3 2NY ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 3-5 GRANGE TERRACE, STOCKTON ROAD, SUNDERLAND TYNE AND WEAR SR2 7DG | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 1 Mar 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Apr 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS HUNTLEY / 04/03/2010 | View document |
| 4 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BERNARD HUNTLEY / 04/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE LORMOR / 04/03/2010 | View document |
| 4 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE LORMOR / 04/03/2010 | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jun 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 57 FREDERICK STREET SUNDERLAND TYNE & WEAR SR1 1NF | View document |
| 16 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 11 May 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | 01/01/00 AMEND | View document |
| 22 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | DIRECTOR RESIGNED | View document |
| 14 Apr 2003 | SECRETARY RESIGNED | View document |
| 14 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |