SYGMA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Director's details changed for Mrs Michaela Ashcroft on 2022-02-24 |
| 24/02/2224 February 2022 | Director's details changed for Mr Peter Stephen Ashcroft on 2022-02-24 |
| 24/02/2224 February 2022 | Change of details for Mrs Michaela Ashcroft as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Cessation of Peter Stephen Ashcroft as a person with significant control on 2016-04-06 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 93 ST GEORGES AVENUE WESTHOUGHTON BOLTON LANCASHIRE BL5 2EZ UNITED KINGDOM |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAELA ASHCROFT |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STEPHEN ASHCROFT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM WATERWAYS HOUSE CANAL STREET WIGAN LANCASHIRE WN6 7NQ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA ASHCROFT |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MRS MICHAELA ASHCROFT |
| 06/05/146 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MRS MICHAELA ASHCROFT |
| 13/02/1413 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM OFFICES 22-23 HINDLEY BUSINESS CENTRE PLATT LANE HINDLEY WIGAN LANCASHIRE WN2 3PA UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/02/1223 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 200 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM OFFICES 22-23 HINDLEY BUSINESSS CENTRE PLATT LANE HINDLEY WIGAN LANCASHIRE WN2 3PA UNITED KINGDOM |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM OFFICES 22-23 HINDLEY BUSINESS CENTRE PLATT LANE HINDLEY WIGAN LANCASHIRE WN2 3PA UNITED KINGDOM |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM UNIT 1, DODD LANE OFF CHORLEY ROAD WESTHOUGHTON LANCASHIRE BL5 3NU |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VANES |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VANES |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN ASHCROFT / 07/07/2011 |
| 19/04/1119 April 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM UNIT E, DODD LANE, CHORLEY ROAD WESTHOUGHTON LANCASHIRE BL5 3NA |
| 06/08/086 August 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/03/06 |
| 13/06/0613 June 2006 | NC INC ALREADY ADJUSTED 28/04/05 |
| 13/06/0613 June 2006 | £ NC 101/102 28/04/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | £ NC 100/101 20/03/06 |
| 15/02/0515 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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