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 |
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