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SIGMA PROCESS LTD

Company number 09903959

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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)
21 Sep 2024 AD01 Registered office address changed from 25 Kohima Crescent Huntington Chester CH3 6GD United Kingdom to 2nd Floor 14 Castle Street Liverpool L2 0NE on 21 September 2024
21 Sep 2024 LIQ01 Declaration of solvency
21 Sep 2024 600 Appointment of a voluntary liquidator
21 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-17
17 Sep 2024 AA Unaudited abridged accounts made up to 31 March 2024
07 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
29 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with updates
06 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
24 Mar 2021 PSC04 Change of details for Mr Gavin Henry Colls as a person with significant control on 21 October 2020
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 4
24 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of share created 21/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2021 MA Memorandum and Articles of Association
24 Mar 2021 SH08 Change of share class name or designation
10 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
06 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
11 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
11 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
17 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
11 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates