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SIGMA PROJECT SERVICES LIMITED

Company number 08751780

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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)
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)
11 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
27 Mar 2018	AP01	Appointment of Mr Craig Anthony Bennett as a director on 27 March 2018	View PDF Appointment of Mr Craig Anthony Bennett as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	TM02	Termination of appointment of Helen Haigh as a secretary on 27 March 2018	View PDF Termination of appointment of Helen Haigh as a secretary on 27 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	TM01	Termination of appointment of Jonathan David Haigh as a director on 27 March 2018	View PDF Termination of appointment of Jonathan David Haigh as a director on 27 March 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	PSC02	Notification of Sigma Grp Limited as a person with significant control on 6 April 2016	View PDF Notification of Sigma Grp Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	PSC07	Cessation of Jonathan David Haigh as a person with significant control on 6 April 2016	View PDF Cessation of Jonathan David Haigh as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
09 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
14 Dec 2015	CERTNM	Company name changed sigma bcc LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10	View PDF Company name changed sigma bcc LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 October 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AD02	Register inspection address has been changed to 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF	View PDF Register inspection address has been changed to 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF - link opens in a new window - 1 page (1 page)
17 Feb 2014	AD01	Registered office address changed from 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF England on 17 February 2014	View PDF Registered office address changed from 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF England on 17 February 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-28 GBP 100	View PDF Incorporation Statement of capital on 2013-10-28 GBP 100 - link opens in a new window - 34 pages (34 pages)

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SIGMA PROJECT SERVICES LIMITED

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