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SIGHTDIRECT LIMITED

Company number 04686209

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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)
24 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of resolutions for the 28/02/2021 28/02/2021
24 Sep 2021 CC04 Statement of company's objects
24 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/02/2021
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
24 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
24 Aug 2018 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2018 AD01 Registered office address changed from 38 Grinstead Way Durham County Durham DH1 1LZ England to Unit 2E Drum Road Drum Road Industrial Estate Chester Le Street DH2 1AG on 10 July 2018
07 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2017 AD01 Registered office address changed from 15 Englemann Way Sunderland SR3 2NY England to 38 Grinstead Way Durham County Durham DH1 1LZ on 14 December 2017
20 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 AD01 Registered office address changed from 3-5 Grange Terrace, Stockton Road, Sunderland Tyne and Wear SR2 7DG to 15 Englemann Way Sunderland SR3 2NY on 22 November 2016
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
01 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100