Sigma Voice Solutions Ltd was established in 2005, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Sigma Voice Solutions Ltd. The companies directors are listed as Musgrave, Kevin, Anderson, Neil Douglas, Ellis, Mark Nicholas Arthur, Leeser, Kay.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUSGRAVE, Kevin | 01 November 2011 | - | 1 |
ANDERSON, Neil Douglas | 17 October 2005 | 07 September 2006 | 1 |
ELLIS, Mark Nicholas Arthur | 17 October 2005 | 05 September 2011 | 1 |
LEESER, Kay | 07 October 2005 | 17 October 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 September 2020 | |
AA - Annual Accounts | 26 August 2020 | |
CS01 - N/A | 19 June 2020 | |
CH01 - Change of particulars for director | 21 January 2020 | |
CS01 - N/A | 13 August 2019 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 31 May 2017 | |
AR01 - Annual Return | 21 July 2016 | |
AA - Annual Accounts | 31 May 2016 | |
CH01 - Change of particulars for director | 01 December 2015 | |
AR01 - Annual Return | 26 October 2015 | |
RESOLUTIONS - N/A | 03 June 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 June 2015 | |
SH19 - Statement of capital | 03 June 2015 | |
CAP-SS - N/A | 03 June 2015 | |
AA - Annual Accounts | 28 May 2015 | |
MR04 - N/A | 06 January 2015 | |
CH01 - Change of particulars for director | 17 November 2014 | |
SH01 - Return of Allotment of shares | 10 September 2014 | |
AR01 - Annual Return | 28 August 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 August 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 July 2014 | |
AA - Annual Accounts | 30 May 2014 | |
SH06 - Notice of cancellation of shares | 05 November 2013 | |
SH03 - Return of purchase of own shares | 05 November 2013 | |
AR01 - Annual Return | 14 October 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AD01 - Change of registered office address | 06 December 2012 | |
AR01 - Annual Return | 03 September 2012 | |
CH01 - Change of particulars for director | 03 September 2012 | |
AA - Annual Accounts | 24 May 2012 | |
AP01 - Appointment of director | 12 March 2012 | |
TM01 - Termination of appointment of director | 29 February 2012 | |
SH08 - Notice of name or other designation of class of shares | 06 October 2011 | |
SH06 - Notice of cancellation of shares | 06 October 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 October 2011 | |
SH03 - Return of purchase of own shares | 06 October 2011 | |
AR01 - Annual Return | 09 September 2011 | |
RESOLUTIONS - N/A | 08 September 2011 | |
AA - Annual Accounts | 18 July 2011 | |
CH01 - Change of particulars for director | 17 September 2010 | |
AR01 - Annual Return | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH03 - Change of particulars for secretary | 16 September 2010 | |
AA - Annual Accounts | 28 May 2010 | |
363a - Annual Return | 19 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
AA - Annual Accounts | 24 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
363a - Annual Return | 07 August 2008 | |
AA - Annual Accounts | 25 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2007 | |
363a - Annual Return | 14 September 2007 | |
AA - Annual Accounts | 14 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2007 | |
169 - Return by a company purchasing its own shares | 02 March 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2007 | |
123 - Notice of increase in nominal capital | 24 January 2007 | |
123 - Notice of increase in nominal capital | 24 January 2007 | |
123 - Notice of increase in nominal capital | 24 January 2007 | |
MEM/ARTS - N/A | 23 January 2007 | |
RESOLUTIONS - N/A | 22 January 2007 | |
RESOLUTIONS - N/A | 22 January 2007 | |
363a - Annual Return | 22 January 2007 | |
MEM/ARTS - N/A | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
363a - Annual Return | 18 September 2006 | |
395 - Particulars of a mortgage or charge | 11 August 2006 | |
RESOLUTIONS - N/A | 10 August 2006 | |
RESOLUTIONS - N/A | 10 August 2006 | |
RESOLUTIONS - N/A | 10 August 2006 | |
RESOLUTIONS - N/A | 10 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2006 | |
123 - Notice of increase in nominal capital | 10 August 2006 | |
288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2005 | |
287 - Change in situation or address of Registered Office | 25 October 2005 | |
288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
CERTNM - Change of name certificate | 17 October 2005 | |
288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
287 - Change in situation or address of Registered Office | 29 September 2005 | |
NEWINC - New incorporation documents | 05 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 August 2006 | Fully Satisfied |
N/A |