SIGMA BUILDING SERVICES LIMITED

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Company Documents

Date	Description
02/04/252 April 2025	Micro company accounts made up to 2024-08-31 View Document
28/10/2428 October 2024	Confirmation statement made on 2024-10-25 with no updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
10/07/2410 July 2024	Notification of Caroline Harrison as a person with significant control on 2024-07-10 View Document
07/04/247 April 2024	Micro company accounts made up to 2023-08-31 View Document
26/01/2426 January 2024	Change of details for Mr Gary Neil Harrison as a person with significant control on 2024-01-26 View Document
25/10/2325 October 2023	Confirmation statement made on 2023-10-25 with updates View Document
25/10/2325 October 2023	Cessation of Leamer Holdings Limited as a person with significant control on 2021-01-05 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
24/07/2324 July 2023	Secretary's details changed for Mrs Caroline Harrison on 2023-07-24 View Document
24/07/2324 July 2023	Secretary's details changed for Mrs Caroline Harrison on 2023-07-24 View Document
30/05/2330 May 2023	Micro company accounts made up to 2022-08-31 View Document
17/01/2317 January 2023	Confirmation statement made on 2023-01-16 with no updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
18/05/2218 May 2022	Micro company accounts made up to 2021-08-31 View Document
16/01/2216 January 2022	Confirmation statement made on 2022-01-16 with no updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
15/06/2115 June 2021	Registration of charge 040472440002, created on 2021-06-01 View Document
15/12/2015 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
17/01/2017 January 2020	CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View Document
27/12/1927 December 2019	31/08/19 TOTAL EXEMPTION FULL View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
20/02/1920 February 2019	REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 30 WYATT PLACE STROOD KENT ME2 2DQ View Document
18/02/1918 February 2019	31/08/18 TOTAL EXEMPTION FULL View Document
20/01/1920 January 2019	CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
14/01/1814 January 2018	PSC'S CHANGE OF PARTICULARS / MR GARY NEIL HARRISON / 08/01/2017 View Document
14/01/1814 January 2018	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View Document
14/01/1814 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAMER HOLDINGS LIMITED View Document
24/10/1724 October 2017	31/08/17 TOTAL EXEMPTION FULL View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
13/03/1713 March 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
28/01/1728 January 2017	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
10/02/1610 February 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
09/02/169 February 2016	SAIL ADDRESS CREATED View Document
18/01/1618 January 2016	Annual return made up to 8 January 2016 with full list of shareholders View Document
14/12/1514 December 2015	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
08/01/158 January 2015	Annual return made up to 8 January 2015 with full list of shareholders View Document
19/09/1419 September 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDERMOTT View Document
19/09/1419 September 2014	Annual accounts small company total exemption made up to 31 August 2014 View Document
01/09/141 September 2014	DIRECTOR APPOINTED MR GARY NEIL HARRISON View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
11/08/1411 August 2014	Annual return made up to 11 August 2014 with full list of shareholders View Document
28/02/1428 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document

21/10/1321 October 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
30/08/1330 August 2013	Annual return made up to 4 August 2013 with full list of shareholders View Document
25/07/1325 July 2013	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013 View Document
25/07/1325 July 2013	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
31/05/1331 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
25/10/1225 October 2012	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
07/08/127 August 2012	Annual return made up to 4 August 2012 with full list of shareholders View Document
30/04/1230 April 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
06/08/116 August 2011	Annual return made up to 4 August 2011 with full list of shareholders View Document
15/10/1015 October 2010	Annual accounts small company total exemption made up to 31 August 2010 View Document
11/08/1011 August 2010	APPOINTMENT TERMINATED, SECRETARY SUSAN NUNNERLEY View Document
06/08/106 August 2010	Annual return made up to 4 August 2010 with full list of shareholders View Document
09/02/109 February 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
30/09/0930 September 2009	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View Document
28/09/0928 September 2009	GBP IC 3000/2200 31/08/09 GBP SR 800@1=800 View Document
21/04/0921 April 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
09/10/089 October 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT FERGEY View Document
19/08/0819 August 2008	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View Document
08/08/088 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGEY / 18/03/2008 View Document
19/02/0819 February 2008	£ NC 1000/2000 07/02/0 View Document
19/02/0819 February 2008	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
19/02/0819 February 2008	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View Document
05/02/085 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document
14/08/0714 August 2007	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View Document
21/01/0721 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
22/08/0622 August 2006	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View Document
26/01/0626 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
05/08/055 August 2005	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View Document
05/02/055 February 2005	REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 10-12 WROTHAM ROAD GRAVESEND KENT DA11 0PE View Document
18/01/0518 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
03/08/043 August 2004	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
10/01/0410 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/0323 August 2003	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View Document
08/03/038 March 2003	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/038 March 2003	DIRECTOR'S PARTICULARS CHANGED View Document
30/12/0230 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
21/08/0221 August 2002	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View Document
15/04/0215 April 2002	NEW DIRECTOR APPOINTED View Document
29/03/0229 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
16/10/0116 October 2001	REGISTERED OFFICE CHANGED ON 16/10/01 FROM: DEVONSHIRES SALISBURY HOUSE, LONDON WALL LONDON EC2M 5QY View Document
31/08/0131 August 2001	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View Document
20/02/0120 February 2001	DIRECTOR'S PARTICULARS CHANGED View Document
04/08/004 August 2000	SECRETARY RESIGNED View Document
04/08/004 August 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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