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SIGMA COMPONENTS LIMITED

Company number 10145670

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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)
20 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	MR01	Registration of charge 101456700003, created on 3 May 2024	View PDF Registration of charge 101456700003, created on 3 May 2024 - link opens in a new window - 71 pages (71 pages)
19 Oct 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 27 pages (27 pages)
08 Jun 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 26 pages (26 pages)
01 Jun 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 27 pages (27 pages)
17 Nov 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 28 pages (28 pages)
01 Jun 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
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)
07 Jul 2020	TM01	Termination of appointment of Mark Stephen Johnson as a director on 1 July 2020	View PDF Termination of appointment of Mark Stephen Johnson as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 23 pages (23 pages)
08 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 24/04/2017	View PDF Second filing of Confirmation Statement dated 24/04/2017 - link opens in a new window - 7 pages (7 pages)
29 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 24 pages (24 pages)
10 Aug 2018	CH01	Director's details changed for Mr Mark Stephen Johnson on 10 August 2018	View PDF Director's details changed for Mr Mark Stephen Johnson on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	AD01	Registered office address changed from C/O Ed Riley Sigma House Alan Bray Close Hinckley LE10 3BP England to Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL on 23 July 2018	View PDF Registered office address changed from C/O Ed Riley Sigma House Alan Bray Close Hinckley LE10 3BP England to Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL on 23 July 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 21 pages (21 pages)
13 Jun 2017	MR01	Registration of charge 101456700002, created on 9 June 2017	View PDF Registration of charge 101456700002, created on 9 June 2017 - link opens in a new window - 72 pages (72 pages)
27 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 08/07/2019.	View PDF Confirmation statement made on 24 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 08/07/2019. - link opens in a new window - 7 pages (7 pages)

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SIGMA COMPONENTS LIMITED

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