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SIGMA COMPONENTS HOLDINGS LIMITED

Company number 10010945

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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)
09 Apr 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Neil Robert Graham as a director on 22 December 2023	View PDF Termination of appointment of Neil Robert Graham as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 42 pages (42 pages)
11 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 45 pages (45 pages)
26 Jul 2022	AP01	Appointment of Mr Neil Robert Graham as a director on 29 June 2022	View PDF Appointment of Mr Neil Robert Graham as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	TM01	Termination of appointment of Kay Elizabeth Ashton as a director on 29 June 2022	View PDF Termination of appointment of Kay Elizabeth Ashton as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 46 pages (46 pages)
21 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 46 pages (46 pages)
06 Jul 2021	TM01	Termination of appointment of Mark Stephen Johnson as a director on 30 June 2021	View PDF Termination of appointment of Mark Stephen Johnson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Edward John Riley as a director on 25 February 2021	View PDF Termination of appointment of Edward John Riley as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Mr Thomas James Gardner as a director on 25 February 2021	View PDF Appointment of Mr Thomas James Gardner as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AD01	Registered office address changed from Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL to 8 Alan Bray Close Dodwells Bridge Industrial Estate Hinckley LE10 3BP on 22 January 2021	View PDF Registered office address changed from Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL to 8 Alan Bray Close Dodwells Bridge Industrial Estate Hinckley LE10 3BP on 22 January 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2020	TM01	Termination of appointment of David Arthur Mackenzie as a director on 24 September 2020	View PDF Termination of appointment of David Arthur Mackenzie as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AP01	Appointment of Mr Adrian Michael Yurkwich as a director on 24 September 2020	View PDF Appointment of Mr Adrian Michael Yurkwich as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr Richard Mark Bower as a director on 7 July 2020	View PDF Appointment of Mr Richard Mark Bower as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with updates	View PDF Confirmation statement made on 16 February 2020 with updates - link opens in a new window - 7 pages (7 pages)
29 Jan 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 38 pages (38 pages)
09 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 16/02/2017	View PDF Second filing of Confirmation Statement dated 16/02/2017 - link opens in a new window - 7 pages (7 pages)

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SIGMA COMPONENTS HOLDINGS LIMITED

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