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SIGMACON (UK) LIMITED

Company number 01359773

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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)
15 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Mar 2017 AA Accounts for a small company made up to 30 June 2016
10 Mar 2017 AP01 Appointment of Mrs Julianne Suzanne Levey as a director on 1 March 2017
21 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2,000
23 Feb 2016 TM01 Termination of appointment of Julianne Suzanne Levey as a director on 8 February 2016
23 Dec 2015 AA Accounts for a small company made up to 30 June 2015
21 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,000
20 Jan 2015 AA Accounts for a small company made up to 30 June 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2,000
24 Jan 2014 AA Accounts for a small company made up to 30 June 2013
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Feb 2013 AA Accounts for a medium company made up to 30 June 2012
23 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
09 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 10
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 9
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
23 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
05 May 2009 363a Return made up to 31/03/09; full list of members
24 Apr 2009 AA Accounts for a medium company made up to 30 June 2008
16 Apr 2008 363a Return made up to 31/03/08; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from hazlems fenton palladium house 1-4 argyll street london W1V 2LD