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SYGMA (FIRE, SECURITY & ELECTRICAL) LTD

Company number 04412042

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2024	AP01	Appointment of Mr Sebastian Charles Tarling-White as a director on 21 June 2024	View PDF Appointment of Mr Sebastian Charles Tarling-White as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CERTNM	Company name changed sygma security systems LTD\certificate issued on 12/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-01	View PDF Company name changed sygma security systems LTD\certificate issued on 12/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-01 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	PSC04	Change of details for Mrs Deborah Jane White as a person with significant control on 1 June 2024	View PDF Change of details for Mrs Deborah Jane White as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	MR01	Registration of charge 044120420007, created on 4 March 2022	View PDF Registration of charge 044120420007, created on 4 March 2022 - link opens in a new window - 6 pages (6 pages)
09 Feb 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	MR04	Satisfaction of charge 044120420005 in full	View PDF Satisfaction of charge 044120420005 in full - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC04	Change of details for Mrs Deborah Jane White as a person with significant control on 22 February 2021	View PDF Change of details for Mrs Deborah Jane White as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Mr Kevin Philip White on 22 February 2021	View PDF Director's details changed for Mr Kevin Philip White on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC04	Change of details for Mr Kevin Philip White as a person with significant control on 22 February 2021	View PDF Change of details for Mr Kevin Philip White as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Christopher Denis Stephen Leach as a director on 14 September 2020	View PDF Termination of appointment of Christopher Denis Stephen Leach as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)

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SYGMA (FIRE, SECURITY & ELECTRICAL) LTD

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