SIGMA SECURITY DEVICES LIMITED
Company number 01449909 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Jun 2024 | Change of details for Nightingale Holdings (Dover) Limited as a person with significant control on 2024-05-23 · 2 pages | View document |
| 23 May 2024 | Registered office address changed from C/O Mccabe Ford Williams Charlton House Dour Street Dover, Kent CT16 1BL to Unit 5, Connect 10 Foster Road Ashford Kent TN24 0FE on 2024-05-23 · 1 page | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DAVID NIGHTINGALE / 31/08/2018 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BENWELL / 01/07/2015 | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIGHTINGALE | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID NIGHTINGALE | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED MR PETER GEOFFREY NIGHTINGALE | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED MR TREVOR DAVID NIGHTINGALE | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED MRS CLAIRE LOUISE BENWELL | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 5 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 27 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 13 May 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | View document |
| 29 Apr 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | View document |
| 6 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 25 Apr 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 4 Oct 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 3 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 5 May 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS | View document |
| 27 Jan 1994 | DIRECTOR RESIGNED | View document |
| 27 Apr 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | View document |
| 8 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 19 Jan 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1992 | ALTER MEM AND ARTS 23/10/92 | View document |
| 28 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1992 | COMPANY NAME CHANGED LODAR FORWARDING COMPANY LIMITED CERTIFICATE ISSUED ON 03/08/92 | View document |
| 30 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 8 Apr 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS | View document |
| 20 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 17 May 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS | View document |
| 14 Jan 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: ATINA HOUSE BENCH STREET DOVER KENT CT16 1BL | View document |
| 27 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 27 Jun 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS | View document |
| 5 Jun 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS | View document |
| 5 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 30 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 30 Jun 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS | View document |
| 24 Apr 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS | View document |
| 24 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 4 Jun 1980 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 7 Feb 1980 | INCREASE IN NOMINAL CAPITAL | View document |
| 10 Dec 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/79 | View document |
| 21 Sep 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |