SIGMA CONNECTED LTD
Company number 01221157 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 8 Jan 2026 | Cessation of The Sigma Financial Group Ltd as a person with significant control on 2026-01-01 · 1 page | View document |
| 8 Jan 2026 | Cessation of Sigma Connected Group Ltd as a person with significant control on 2026-01-01 · 1 page | View document |
| 8 Jan 2026 | Notification of Sigma Connected Holdings Ltd as a person with significant control on 2026-01-01 · 2 pages | View document |
| 9 Dec 2025 | Full accounts made up to 2025-04-30 · 43 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 8 Nov 2024 | Full accounts made up to 2024-04-30 · 38 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 8 Mar 2024 | Director's details changed for Mr Michael James Harfield on 2024-03-08 · 2 pages | View document |
| 8 Mar 2024 | Director's details changed for Mr Gary Edward Gilburd on 2024-03-08 · 2 pages | View document |
| 30 Nov 2023 | Full accounts made up to 2023-04-30 · 38 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 8 Feb 2023 | Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL to Mclaren Building 46 Priory Queensway Birmingham B4 7LR on 2023-02-08 · 1 page | View document |
| 30 Jan 2023 | Full accounts made up to 2022-04-30 · 33 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Jan 2022 | Full accounts made up to 2021-04-30 · 32 pages | View document |
| 15 Oct 2021 | Change of details for The Sigma Financial Group Limited as a person with significant control on 2021-06-14 · 2 pages | View document |
| 15 Oct 2021 | Change of details for Commercial Credit Services as a person with significant control on 2021-06-14 · 2 pages | View document |
| 14 Jun 2021 | Resolutions · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 1 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 25 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 16 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SIGMA FINANCIAL GROUP LIMITED | View document |
| 24 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 8 May 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 2776000 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 22 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 20 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 4 Apr 2017 | FIRST GAZETTE | View document |
| 31 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012211570008 | View document |
| 31 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 10 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012211570009 | View document |
| 13 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 22 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | CURREXT FROM 31/12/2015 TO 30/04/2016 | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FREEMAN | View document |
| 28 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012211570009 | View document |
| 18 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SAVAGE | View document |
| 16 Apr 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY FREEMAN / 01/03/2015 | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012211570008 | View document |
| 17 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Jun 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 16 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM BELLWAY HOUSE 7 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DL | View document |
| 30 May 2013 | CORPORATE SECRETARY APPOINTED INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARK LEECH | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE MORRIS | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SYMON EVERETT | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED GARY GILBURD | View document |
| 23 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MICHAEL JAMES HARFIELD | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR IAN DAVID SAVAGE | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR. TIMOTHY FREEMAN | View document |
| 10 Apr 2013 | TRANSFER OF SHARES 18/03/2013 | View document |
| 15 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 15 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 6 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEECH · 2 pages | View document |
| 4 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 8 pages | View document |
| 7 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 10 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 8 pages | View document |
| 3 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM LEECH / 03/03/2010 | View document |
| 3 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM LEECH / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYMON EVERETT / 03/03/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYMON EVERETT / 24/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MORRIS / 24/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM LEECH / 24/02/2010 | View document |
| 22 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MORRIS / 30/11/2007 | View document |
| 25 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 13 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 96-100 BIRMINGHAM ROAD BROMSGROVE WORCESTERSHIRE B61 0DF | View document |
| 16 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | DIRECTOR RESIGNED | View document |
| 6 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Mar 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 16 Mar 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1994 | REGISTERED OFFICE CHANGED ON 17/01/94 FROM: 96-100 BIRMINGHAM ROAD BROMSGROVE WORCESTERSHIRE B61 0DF | View document |
| 12 Jan 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 FROM: 19/21 HIGH STREET BROMSGROVE WORCESTERSHIRE B61 8AJ | View document |
| 21 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/93 | View document |
| 19 Apr 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS | View document |
| 13 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1992 | RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 26 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Mar 1991 | RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1990 | RETURN MADE UP TO 24/03/90; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 18 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 18 Apr 1989 | RETURN MADE UP TO 19/03/89; FULL LIST OF MEMBERS | View document |
| 16 Mar 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS | View document |
| 30 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 28 Feb 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS | View document |
| 28 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 19 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Nov 1982 | ANNUAL RETURN MADE UP TO 19/10/82 | View document |
| 16 Aug 1975 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |