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SIGMA CONNECTED GROUP LTD

Company number 07299903

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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)
03 Sep 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
30 Nov 2023 AA Full accounts made up to 30 April 2023
30 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
08 Feb 2023 AD01 Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL to Mclaren Building 46 Priory Queensway Birmingham B4 7LR on 8 February 2023
30 Jan 2023 AA Full accounts made up to 30 April 2022
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
18 Jan 2022 AA Full accounts made up to 30 April 2021
15 Oct 2021 PSC05 Change of details for Sanclare (Uk) Limited as a person with significant control on 14 June 2021
15 Oct 2021 CS01 Confirmation statement made on 31 July 2021 with updates
14 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-08
11 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-08
28 Oct 2020 AA Full accounts made up to 30 April 2020
14 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
21 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 21 October 2019
19 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
01 Aug 2019 AA Accounts for a small company made up to 30 April 2019
25 Jan 2019 AA Accounts for a small company made up to 30 April 2018
29 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
26 Nov 2017 AA Accounts for a small company made up to 30 April 2017
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
02 Aug 2017 PSC02 Notification of Sanclare (Uk) Limited as a person with significant control on 6 April 2016
08 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 3,835,611
25 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2017 AA Accounts for a small company made up to 30 April 2016
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off