SIGMA ELECTRICAL EXPORT UK LTD
Company number 07812375 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Nov 2025 | Appointment of Mr Michael Robert Brown as a director on 2025-11-05 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Daniel Eager as a director on 2025-10-30 · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 18 Sep 2023 | Resolutions · 1 page | View document |
| 18 Sep 2023 | Director's details changed for Mr Daniel Eager on 2023-09-18 · 2 pages | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 18 Sep 2023 | Appointment of Mr Daniel Eager as a director on 2023-09-18 · 2 pages | View document |
| 15 Sep 2023 | Termination of appointment of Christopher Walters as a secretary on 2023-09-13 · 1 page | View document |
| 15 Sep 2023 | Termination of appointment of Christopher James Walters as a director on 2023-09-13 · 1 page | View document |
| 17 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Asset Ramazanov on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Christopher Walters on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 2022-09-21 · 1 page | View document |
| 21 Sep 2022 | Secretary's details changed for Mr Christopher Walters on 2022-09-21 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 14 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | View document |
| 26 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 11 WAINGROVES ROAD WAINGROVES RIPLEY DERBYSHIRE DE5 9TB ENGLAND | View document |
| 25 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALTERS / 25/01/2019 | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASSET RAMAZANOV / 25/01/2019 | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALTERS / 25/01/2019 | View document |
| 23 Jan 2019 | DIRECTOR APPOINTED MR ASSET RAMAZANOV | View document |
| 23 Jan 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM IRWIN MITCHELL LLP ONE ST PETERS SQUARE MANCHESTER M2 3AF UNITED KINGDOM | View document |
| 14 Jan 2019 | 05/12/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 27 Dec 2018 | 05/12/2018 | View document |
| 22 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSET RAMAZANOV | View document |
| 22 Dec 2018 | CESSATION OF CHRISTOPHER WALTERS AS A PSC | View document |
| 22 Dec 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 8 Nov 2018 | COMPANY NAME CHANGED UK CYLINDER RETRIEVAL LTD CERTIFICATE ISSUED ON 08/11/18 | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR CHRISTOPHER WALTERS | View document |
| 7 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WALTERS | View document |
| 7 Nov 2018 | SECRETARY APPOINTED MR CHRISTOPHER WALTERS | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON | View document |
| 7 Nov 2018 | CESSATION OF BRYAN ANTHONY THORNTON AS A PSC | View document |
| 7 Nov 2018 | CESSATION OF CFS SECRETARIES LIMITED AS A PSC | View document |
| 7 Nov 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA | View document |
| 6 Nov 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 1 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Jan 2016 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON | View document |
| 12 Jan 2016 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 12 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 7 Jan 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 20 Oct 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 17 Nov 2014 | 17/10/14 NO CHANGES | View document |
| 17 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 | View document |
| 14 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 07/12/2012 | View document |
| 14 Nov 2013 | 14/11/13 NO CHANGES | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 27 Mar 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM | View document |
| 5 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 5 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 17 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |