SIGMA M&E LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Full accounts made up to 2024-06-30

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14/11/2414 November 2024 Confirmation statement made on 2024-11-12 with no updates

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09/04/249 April 2024 Full accounts made up to 2023-06-30

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26/02/2426 February 2024 Director's details changed for Mr Craig Anthony Bennett on 2024-02-14

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24/01/2424 January 2024 Termination of appointment of Ben Yorke as a secretary on 2024-01-14

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24/01/2424 January 2024 Appointment of Mr Sam Whittingham as a secretary on 2024-01-14

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07/12/237 December 2023 Confirmation statement made on 2023-11-12 with no updates

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08/04/238 April 2023 Accounts for a small company made up to 2022-06-30

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17/11/2217 November 2022 Termination of appointment of Michael Craig Fairey as a secretary on 2022-11-17

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17/11/2217 November 2022 Termination of appointment of Michael Craig Fairey as a director on 2022-11-17

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17/11/2217 November 2022 Appointment of Mr Ben Yorke as a secretary on 2022-11-17

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with no updates

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23/11/2123 November 2021 Accounts for a small company made up to 2021-06-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-12 with no updates

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11/11/2111 November 2021 Satisfaction of charge 083021950001 in full

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08/11/218 November 2021 Registration of charge 083021950002, created on 2021-11-02

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03/08/213 August 2021 Appointment of Mr David Anthony Dignam as a director on 2021-07-27

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30/06/2130 June 2021 Accounts for a small company made up to 2020-06-30

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26/03/2026 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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04/11/194 November 2019 SAIL ADDRESS CREATED

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19/09/1919 September 2019 COMPANY NAME CHANGED RELAY ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 19/09/19

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11/06/1911 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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06/03/196 March 2019 PREVSHO FROM 31/12/2018 TO 30/06/2018

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30/01/1930 January 2019 SECRETARY APPOINTED MR CRAIG MICHAEL FAIREY

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30/01/1930 January 2019 DIRECTOR APPOINTED MR CRAIG MICHAEL FAIREY

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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07/10/187 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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01/06/181 June 2018 ARTICLES OF ASSOCIATION

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01/06/181 June 2018 ADOPT ARTICLES 08/05/2018

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083021950001

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAIGH

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGMA GRP LIMITED

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27/02/1827 February 2018 CESSATION OF JONATHAN DAVID HAIGH AS A PSC

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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28/09/1728 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/12/1511 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BENNETT / 01/12/2015

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08/10/158 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BENNETT / 16/05/2014

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26/11/1426 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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28/07/1428 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 7 WELLINGTON ROAD EAST DEWSBURY WF13 1HF

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27/11/1327 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/04/1316 April 2013 PREVSHO FROM 30/11/2013 TO 31/12/2012

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21/11/1221 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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