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SIGMAVISION LIMITED

Company number 04738137

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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)
17 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
09 May 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 205,903
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/2019.
02 May 2018 AP01 Appointment of Mr Christopher Maurice Coyle as a director on 1 May 2018
24 Jan 2018 MR04 Satisfaction of charge 1 in full
11 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 TM01 Termination of appointment of Paul Anthony Extance as a director on 4 September 2017
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 205,850
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 205,831.6
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 205,831.6
27 Apr 2015 AD01 Registered office address changed from 7 Landscape Close Landscape Close Weston-on-the-Green Bicester Oxfordshire OX25 3SX England to 7 Landscape Close Weston-on-the-Green Bicester Oxfordshire OX25 3SX on 27 April 2015
13 Apr 2015 AD01 Registered office address changed from 13 Turnstone Green Bicester Oxfordshire OX26 6TT to 7 Landscape Close Landscape Close Weston-on-the-Green Bicester Oxfordshire OX25 3SX on 13 April 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 MR05 All of the property or undertaking has been released from charge 1
30 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 205,831.6
30 Apr 2014 AD02 Register inspection address has been changed
30 Apr 2014 MR04 Satisfaction of charge 2 in full
30 Apr 2014 MR04 Satisfaction of charge 3 in full
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 298.1