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SIGMA SECURE SOLUTIONS LTD

Company number NI660201

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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)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2021	AP01	Appointment of Mr Brian Smyth as a director on 4 July 2021	View PDF Appointment of Mr Brian Smyth as a director on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	AP01	Appointment of Peter Samuel Mark as a director on 4 July 2021	View PDF Appointment of Peter Samuel Mark as a director on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AD01	Registered office address changed from 11 Port Villas Portglenone Ballymena BT44 8AY Northern Ireland to 71 Larne Street Ballymena BT42 3AN on 2 July 2021	View PDF Registered office address changed from 11 Port Villas Portglenone Ballymena BT44 8AY Northern Ireland to 71 Larne Street Ballymena BT42 3AN on 2 July 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	PSC01	Notification of Brian Joseph Douglas Bell as a person with significant control on 3 June 2019	View PDF Notification of Brian Joseph Douglas Bell as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	TM01	Termination of appointment of Geoffrey Pue as a director on 3 June 2019	View PDF Termination of appointment of Geoffrey Pue as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AP01	Appointment of Mr Brian Joseph Douglas Bell as a director on 3 June 2019	View PDF Appointment of Mr Brian Joseph Douglas Bell as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC07	Cessation of Geoffrey Pue as a person with significant control on 3 June 2019	View PDF Cessation of Geoffrey Pue as a person with significant control on 3 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AD01	Registered office address changed from 46 Grahamville Estate Kilkeel Newry BT34 4DD United Kingdom to 11 Port Villas Portglenone Ballymena BT44 8AY on 3 June 2019	View PDF Registered office address changed from 46 Grahamville Estate Kilkeel Newry BT34 4DD United Kingdom to 11 Port Villas Portglenone Ballymena BT44 8AY on 3 June 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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