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SIGMA RETAIL SOLUTIONS LIMITED

Company number 06424486

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages)
24 Jan 2024	AP03	Appointment of Mr Sam Whittingham as a secretary on 14 January 2024	View PDF Appointment of Mr Sam Whittingham as a secretary on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM02	Termination of appointment of Ben Yorke as a secretary on 14 January 2024	View PDF Termination of appointment of Ben Yorke as a secretary on 14 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
17 Nov 2022	AP03	Appointment of Mr Ben Yorke as a secretary on 17 November 2022	View PDF Appointment of Mr Ben Yorke as a secretary on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	TM01	Termination of appointment of Michael Craig Fairey as a director on 17 November 2022	View PDF Termination of appointment of Michael Craig Fairey as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM02	Termination of appointment of Michael Craig Fairey as a secretary on 17 November 2022	View PDF Termination of appointment of Michael Craig Fairey as a secretary on 17 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
19 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	MR04	Satisfaction of charge 064244860003 in full	View PDF Satisfaction of charge 064244860003 in full - link opens in a new window - 1 page (1 page)
08 Nov 2021	MR01	Registration of charge 064244860004, created on 2 November 2021	View PDF Registration of charge 064244860004, created on 2 November 2021 - link opens in a new window - 22 pages (22 pages)
03 Aug 2021	AP01	Appointment of Mr David Anthony Dignam as a director on 27 July 2021	View PDF Appointment of Mr David Anthony Dignam as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
12 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	CH01	Director's details changed for Mr Craig Michael Fairey on 1 October 2020	View PDF Director's details changed for Mr Craig Michael Fairey on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CH03	Secretary's details changed for Mr Craig Michael Fairey on 1 October 2020	View PDF Secretary's details changed for Mr Craig Michael Fairey on 1 October 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 23 pages (23 pages)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AD02	Register inspection address has been changed to 9B Alpine Court Castleford WF10 4TL	View PDF Register inspection address has been changed to 9B Alpine Court Castleford WF10 4TL - link opens in a new window - 1 page (1 page)
11 Jun 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
06 Mar 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AP03	Appointment of Mr Craig Michael Fairey as a secretary on 30 January 2019	View PDF Appointment of Mr Craig Michael Fairey as a secretary on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	AP01	Appointment of Mr Craig Michael Fairey as a director on 30 January 2019	View PDF Appointment of Mr Craig Michael Fairey as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)

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SIGMA RETAIL SOLUTIONS LIMITED

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