Companies House does not verify the accuracy of the information filed

Advanced company search

SIGMAVISION LIMITED

Company number 04738137

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 298.1	View PDF Statement of capital following an allotment of shares on 14 June 2011 GBP 298.1 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 298.1	View PDF Statement of capital following an allotment of shares on 21 July 2010 GBP 298.1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
25 May 2011	MG01	Duplicate mortgage certificatecharge no:3
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
18 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Apr 2010	CH01	Director's details changed for Dr Ian Daniel Lang Wilson on 17 April 2010	View PDF Director's details changed for Dr Ian Daniel Lang Wilson on 17 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Doctor Andrew William Pryce on 17 April 2010	View PDF Director's details changed for Doctor Andrew William Pryce on 17 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Dr John Anderson Lee on 17 April 2010	View PDF Director's details changed for Dr John Anderson Lee on 17 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Mr Terrance Albert Bradon on 17 April 2010	View PDF Director's details changed for Mr Terrance Albert Bradon on 17 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Paul Anthony Extance on 17 April 2010	View PDF Director's details changed for Paul Anthony Extance on 17 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
04 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
20 May 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
06 Jan 2009	288a	Director appointed dr ian daniel lang wilson	View PDF Director appointed dr ian daniel lang wilson - link opens in a new window - 1 page (1 page)
06 Jan 2009	88(2)	Ad 25/09/08-08/12/08\gbp si 736@0.1=73.6\gbp ic 230/303.6\	View PDF Ad 25/09/08-08/12/08\gbp si 736@0.1=73.6\gbp ic 230/303.6\ - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 25/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Shares subdivision 25/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2008	122	Div	View PDF Div - link opens in a new window - 1 page (1 page)
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
09 Jun 2008	288a	Director appointed mr terrance albert bradon	View PDF Director appointed mr terrance albert bradon - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?