Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AD01 |
Registered office address changed from Unit 2 Acorn Business Park Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2UE England to Cross Green Close Leeds West Yorkshire LS9 0RY on 21 October 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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20 May 2024 |
CERTNM |
Company name changed sigmat LIMITED\certificate issued on 20/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-20
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15 May 2024 |
PSC02 |
Notification of Eos Framing Limited as a person with significant control on 1 May 2024
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15 May 2024 |
PSC07 |
Cessation of Paw Holdings Limited as a person with significant control on 1 May 2024
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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14 Aug 2023 |
AP01 |
Appointment of Mr Patrick Emile Celina Balemans as a director on 31 July 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Paul Smith as a director on 31 July 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Scott Bibby as a director on 10 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Patrick Gerard Kelly as a director on 10 March 2023
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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24 Jan 2022 |
TM01 |
Termination of appointment of Clive Webberley as a director on 15 December 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Marcus Wood as a director on 15 December 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Andrew Sandground as a director on 15 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Matthew Jowett as a director on 23 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Mark Andrew Eburne as a director on 20 September 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Patrick Gerard Kelly as a director on 4 October 2021
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27 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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09 Aug 2021 |
MR04 |
Satisfaction of charge 045166040011 in full
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09 Aug 2021 |
MR04 |
Satisfaction of charge 045166040009 in full
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09 Aug 2021 |
MR04 |
Satisfaction of charge 045166040008 in full
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