SIGMA GRP LIMITED
Company number 06856861 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Satisfaction of charge 068568610004 in full · 1 page | View document |
| 13 Aug 2026 | Registration of charge 068568610005, created on 2026-08-13 · 62 pages | View document |
| 3 Aug 2026 | Appointment of Mr Timothy Paul Spillane as a director on 2026-08-03 · 2 pages | View document |
| 3 Aug 2026 | Appointment of Mohammed Bilal Tahir as a director on 2026-08-03 · 2 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-24 with updates · 4 pages | View document |
| 12 Jan 2026 | Group of companies' accounts made up to 2025-06-30 · 44 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-24 with updates · 4 pages | View document |
| 14 Mar 2025 | Group of companies' accounts made up to 2024-06-30 · 40 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-24 with updates · 4 pages | View document |
| 9 Apr 2024 | Group of companies' accounts made up to 2023-06-30 · 42 pages | View document |
| 24 Jan 2024 | Termination of appointment of Ben Yorke as a secretary on 2024-01-14 · 1 page | View document |
| 24 Jan 2024 | Appointment of Mr Sam Whittingham as a secretary on 2024-01-14 · 2 pages | View document |
| 8 Apr 2023 | Group of companies' accounts made up to 2022-06-30 · 36 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-24 with updates · 4 pages | View document |
| 22 Nov 2021 | Group of companies' accounts made up to 2021-06-30 · 36 pages | View document |
| 11 Nov 2021 | Satisfaction of charge 068568610003 in full · 1 page | View document |
| 8 Nov 2021 | Registration of charge 068568610004, created on 2021-11-02 · 22 pages | View document |
| 3 Aug 2021 | Appointment of Mr David Anthony Dignam as a director on 2021-07-27 · 2 pages | View document |
| 1 Jul 2021 | Group of companies' accounts made up to 2020-06-30 · 38 pages | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 26 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 10 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 1 May 2019 | SUB-DIVISION 27/03/18 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 3 Apr 2019 | SAIL ADDRESS CHANGED FROM: 7 WELLINGTON ROAD EAST DEWSBURY WEST YORKSHIRE WF13 1HF ENGLAND | View document |
| 6 Mar 2019 | PREVSHO FROM 31/12/2018 TO 30/06/2018 | View document |
| 30 Jan 2019 | SECRETARY APPOINTED MR CRAIG MICHAEL FAIREY | View document |
| 30 Jan 2019 | DIRECTOR APPOINTED MR CRAIG MICHAEL FAIREY | View document |
| 8 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | ADOPT ARTICLES 08/05/2018 | View document |
| 1 Jun 2018 | ARTICLES OF ASSOCIATION | View document |
| 29 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068568610003 | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR CRAIG ANTHONY BENNETT | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAIGH | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 6 Apr 2018 | CESSATION OF JONATHAN DAVID HAIGH AS A PSC | View document |
| 6 Apr 2018 | CESSATION OF HELEN MARY HAIGH AS A PSC | View document |
| 6 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TH GLASSHOUGHTON BIDCO LIMITED | View document |
| 9 Mar 2018 | 24/03/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HAIGH / 06/04/2016 | View document |
| 22 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARY HAIGH | View document |
| 17 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068568610002 | View document |
| 30 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068568610002 | View document |
| 18 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068568610001 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 12 Jan 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 28 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 27 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068568610001 | View document |
| 30 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 25 pages | View document |
| 3 Jun 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 3 Jun 2014 | Annual return made up to 24 March 2014 with full list of shareholders · 4 pages | View document |
| 3 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 6 Feb 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 7 WELLINGTON ROAD EAST DEWSBURY W YORKS WF13 1HF | View document |
| 2 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 23 pages | View document |
| 17 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAIGH / 31/05/2012 | View document |
| 21 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 16 pages | View document |
| 11 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 26 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 26 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON · 1 page | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 6 pages | View document |
| 21 Jun 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 5 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAIG / 24/03/2010 | View document |
| 12 May 2009 | DIRECTOR APPOINTED MR IAN ROBERT GIBSON | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED JONATHAN HAIG | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 24 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |