SIGMA VENTILATION SYSTEMS LTD

Company number 09531914 ·

Active - Proposal to Strike off

47 filings

Date Filing
15 Sep 2026 First Gazette notice for voluntary strike-off · 1 page View document
15 Sep 2026 First Gazette notice for voluntary strike-off View document
10 Sep 2026 Voluntary strike-off action has been suspended · 1 page View document
10 Sep 2026 Voluntary strike-off action has been suspended View document
2 Sep 2026 Application to strike the company off the register · 1 page View document
27 Aug 2026 Change of details for Katherine Rose Moller as a person with significant control on 2026-08-27 · 2 pages View document
27 Aug 2026 Director's details changed for Mr Mark Andrew Rennie on 2026-08-27 · 2 pages View document
27 Aug 2026 Registered office address changed from 14 Cambridge Way Langford Biggleswade Bedfordshire SG18 9SQ England to 6-8 Freeman Street Grimsby DN32 7AA on 2026-08-27 · 1 page View document
27 Aug 2026 Change of details for Mr Mark Andrew Rennie as a person with significant control on 2026-08-27 · 2 pages View document
24 Jun 2025 First Gazette notice for compulsory strike-off View document
24 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
20 May 2024 Confirmation statement made on 2024-04-07 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
9 May 2023 Confirmation statement made on 2023-04-07 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Second filing of Confirmation Statement dated 2021-04-08 · 3 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
23 Dec 2021 Appointment of Katherine Rose Moller as a secretary on 2021-03-01 · 2 pages View document
23 Dec 2021 Change of details for Mr Mark Andrew Rennie as a person with significant control on 2021-03-01 · 2 pages View document
23 Dec 2021 Notification of Katherine Rose Moller as a person with significant control on 2021-03-01 · 2 pages View document
19 Oct 2021 Registration of charge 095319140001, created on 2021-10-18 · 40 pages View document
21 Apr 2021 Confirmation statement made on 2021-04-08 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RENNIE / 14/09/2018 View document
17 Sep 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 7 PAYNES PARK HITCHIN HERTFORDSHIRE SG5 1EH ENGLAND View document
17 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW RENNIE / 14/09/2018 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Nov 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016 View document
18 Jun 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM UNIT 8 THE CAM CENTRE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW ENGLAND View document
8 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document