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SIGMA RED LIMITED

Company number 07360242

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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)
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
22 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
29 Feb 2016 TM01 Termination of appointment of Timothy Freeman as a director on 2 February 2016
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
18 Aug 2015 AA Full accounts made up to 31 December 2014
12 May 2015 TM01 Termination of appointment of Ian David Savage as a director on 30 April 2015
03 Nov 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
03 Oct 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 Aug 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
28 Nov 2011 AP01 Appointment of Ian David Savage as a director
28 Nov 2011 AD01 Registered office address changed from C/O Mills Pyatt Ltd 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG United Kingdom on 28 November 2011
28 Nov 2011 AP04 Appointment of Industrial & Commercial Consultancy Limited as a secretary
04 Nov 2011 AD01 Registered office address changed from Unit 11 Arthur Street Redditch Worcestershire B98 8LG on 4 November 2011
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
15 Sep 2011 AP01 Appointment of Gary Gilburd as a director
15 Sep 2011 AP01 Appointment of Timothy Freeman as a director
24 Feb 2011 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
09 Sep 2010 AP01 Appointment of Michael James Harfield as a director
09 Sep 2010 TM01 Termination of appointment of Barry Warmisham as a director
09 Sep 2010 AD01 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 9 September 2010