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SIGMA CONNECTED LTD

Company number 01221157

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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)
09 Apr 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
08 Mar 2024 CH01 Director's details changed for Mr Michael James Harfield on 8 March 2024
08 Mar 2024 CH01 Director's details changed for Mr Gary Edward Gilburd on 8 March 2024
30 Nov 2023 AA Full accounts made up to 30 April 2023
16 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
08 Feb 2023 AD01 Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL to Mclaren Building 46 Priory Queensway Birmingham B4 7LR on 8 February 2023
30 Jan 2023 AA Full accounts made up to 30 April 2022
15 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
18 Jan 2022 AA Full accounts made up to 30 April 2021
15 Oct 2021 PSC05 Change of details for The Sigma Financial Group Limited as a person with significant control on 14 June 2021
15 Oct 2021 PSC05 Change of details for Commercial Credit Services as a person with significant control on 14 June 2021
14 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-08
11 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-08
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
28 Oct 2020 AA Full accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
01 Aug 2019 AA Full accounts made up to 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
25 Jan 2019 AA Full accounts made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 3 March 2018 with updates
16 Apr 2018 PSC02 Notification of The Sigma Financial Group Limited as a person with significant control on 30 April 2017
24 Nov 2017 AA Accounts for a small company made up to 30 April 2017
25 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2017
  • GBP 2,775,100
08 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 2,776,000
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2017.
28 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates