- Company Overview for SIGMA RETAIL SOLUTIONS LIMITED (06424486)
- Filing history for SIGMA RETAIL SOLUTIONS LIMITED (06424486)
- People for SIGMA RETAIL SOLUTIONS LIMITED (06424486)
- Charges for SIGMA RETAIL SOLUTIONS LIMITED (06424486)
- More for SIGMA RETAIL SOLUTIONS LIMITED (06424486)
| 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) |
|---|---|---|---|
| 06 Feb 2014 | AD01 | Registered office address changed from C/O Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF on 6 February 2014 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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| 22 Nov 2013 | CH03 | Secretary's details changed for Helen Haigh on 10 December 2012 | |
| 22 Nov 2013 | CH01 | Director's details changed for Jonathan Haigh on 10 December 2012 | |
| 30 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 18 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 Nov 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 26 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 08 Nov 2010 | TM01 | Termination of appointment of Ian Gibson as a director | |
| 03 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 10 Dec 2009 | CH01 | Director's details changed for Jonathan Haig on 12 November 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Mr Ian Robert Gibson on 12 November 2009 | |
| 12 May 2009 | 288a | Director appointed mr ian robert gibson | |
| 09 May 2009 | CERTNM | Company name changed sigma .co.uk LIMITED\certificate issued on 13/05/09 | |
| 05 May 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 12 Dec 2008 | 363a | Return made up to 12/11/08; full list of members | |
| 11 Dec 2008 | 353 | Location of register of members | |
| 06 Dec 2007 | 88(2)R | Ad 12/11/07--------- £ si 99@1=99 £ ic 1/100 | |
| 06 Dec 2007 | 225 | Accounting reference date extended from 30/11/08 to 31/12/08 | |
| 06 Dec 2007 | 288c | Secretary's particulars changed | |
| 06 Dec 2007 | 288c | Director's particulars changed | |
| 19 Nov 2007 | 288a | New secretary appointed |