LSI - SIGMA SOFTWARE LIMITED

Company number 02127446

Date	Type	Description	View / Download
14 Nov 2018	TM01	Termination of appointment of Ian Brown as a director on 31 October 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Sharon Brown as a director on 31 October 2018	(1 page)
14 Nov 2018	TM02	Termination of appointment of Sharon Brown as a secretary on 31 October 2018	(1 page)
14 Nov 2018	AP03	Appointment of David John Rippon as a secretary on 31 October 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Andrew Cartledge as a director on 31 October 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Richard John White as a director on 31 October 2018	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
03 May 2018	PSC01	Notification of Ian Brown as a person with significant control on 30 June 2017	(2 pages)
03 May 2018	PSC01	Notification of Sharon Brown as a person with significant control on 30 June 2017	(2 pages)
03 May 2018	PSC09	Withdrawal of a person with significant control statement on 3 May 2018	(2 pages)
30 Nov 2017	AD01	Registered office address changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA England to Unit 4 Mill Court the Sawmills Durley Southampton Hampshire SO32 2EJ on 30 November 2017	(1 page)
22 Nov 2017	AD01	Registered office address changed from C/O Templeman Ross River House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP to Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 22 November 2017	(1 page)
29 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
21 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
15 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
04 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 126	(6 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
02 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 126	(6 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
29 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 126	(6 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(6 pages)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(6 pages)