SIGMA SECURITY DEVICES LIMITED


Registered number: 01449909
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46690 - Wholesale of other machinery and equipment -> SIGMA SECURITY DEVICES LIMITED

Name: SIGMA SECURITY DEVICES LIMITED
SIGMA SECURITY DEVICES LTD
Address: C/O MCCABE FORD WILLIAMS, CHARLTON HOUSE, DOUR STREET, DOVER, KENT, CT16 1BL
Incorporation Date: 1979-09-21

Company status: Active


Company Documents

date name form type
2022-03-16 CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES CS01
2022-06-24 31/12/21 TOTAL EXEMPTION FULL AA
2021-06-28 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-15 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES CS01
2020-03-17 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES CS01
2020-12-09 31/12/19 TOTAL EXEMPTION FULL AA
2019-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DAVID NIGHTINGALE / 31/08/2018 CH01
2019-08-02 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-04 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES CS01
2018-08-02 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-06 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES CS01
2017-09-06 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-04 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES CS01
2016-06-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-21 14/03/16 FULL LIST AR01
2015-09-09 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BENWELL / 01/07/2015 CH01
2015-04-28 14/03/15 FULL LIST AR01
2014-09-24 APPOINTMENT TERMINATED, SECRETARY DAVID NIGHTINGALE TM02
2014-09-24 DIRECTOR APPOINTED MR PETER GEOFFREY NIGHTINGALE AP01
2014-09-24 DIRECTOR APPOINTED MRS CLAIRE LOUISE BENWELL AP01
2014-03-26 14/03/14 FULL LIST AR01
2014-04-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-24 APPOINTMENT TERMINATED, DIRECTOR DAVID NIGHTINGALE TM01
2014-09-24 DIRECTOR APPOINTED MR TREVOR DAVID NIGHTINGALE AP01
2013-04-09 14/03/13 FULL LIST AR01
2013-05-18 31/12/12 TOTAL EXEMPTION FULL AA
2012-05-22 31/12/11 TOTAL EXEMPTION FULL AA
2012-04-03 14/03/12 FULL LIST AR01
2011-03-30 14/03/11 FULL LIST AR01
2011-04-05 31/12/10 TOTAL EXEMPTION FULL AA
2010-03-31 14/03/10 FULL LIST AR01
2010-05-27 31/12/09 TOTAL EXEMPTION FULL AA
2009-04-07 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS 363a
2009-06-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-07-13 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-21 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-15 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS 363a
2007-12-27 VARYING SHARE RIGHTS AND NAMES RES12
2007-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-11 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS 363a
2006-05-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-31 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS 363a
2005-03-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-04-12 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS 363s
2005-05-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-04-08 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-04-08 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS 363s
2004-04-08 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2003-04-12 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS 363s
2003-06-24 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-04-22 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-07-10 NEW DIRECTOR APPOINTED 288a
2002-07-10 DIRECTOR RESIGNED 288b
2002-04-19 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS 363s
2001-07-17 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-04-09 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS 363s
2000-09-28 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-03-23 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS 363s
1999-09-08 FULL ACCOUNTS MADE UP TO 30/09/98 AA

Last update: 2024-04-26 12:02:00