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CI SIGMA LIMITED

Company number 06413005

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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)
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 March 2016
01 Jul 2016 AD01 Registered office address changed from Haverfords Accountants 26 Worthing Road Horsham West Sussex RH12 1SL England to C/O Haverfords Accountants Ltd 9 East Park First Floor, Rear Office Crawley West Sussex RH10 6AN on 1 July 2016
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 10
11 Feb 2016 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to Haverfords Accountants 26 Worthing Road Horsham West Sussex RH12 1SL on 11 February 2016
11 Feb 2016 AP03 Appointment of Katarzyna Urszula Olejnik as a secretary on 11 February 2016
11 Feb 2016 AP01 Appointment of Mr Sebastian Bogdan Olejnik as a director on 11 February 2016
11 Feb 2016 TM01 Termination of appointment of Richard Peter Jobling as a director on 11 February 2016
11 Feb 2016 TM01 Termination of appointment of Third Party Formations Limited as a director on 11 February 2016
11 Feb 2016 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 11 February 2016
11 Feb 2016 CERTNM Company name changed thames valley business coach LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-10
09 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
19 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
19 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
14 May 2013 AA Accounts for a dormant company made up to 31 October 2012
07 Mar 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 6 March 2013
06 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders