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SIGMA MANAGEMENT LTD

Company number 05657010

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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)
06 Sep 2016 AD01 Registered office address changed from 3 Romney Way Tonbridge Kent TN10 4PG to Sigma House 6 Garden Street Tunbridge Wells Kent TN1 2XB on 6 September 2016
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jul 2016 TM02 Termination of appointment of Noel Sharland as a secretary on 20 July 2016
19 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1
12 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 TM01 Termination of appointment of Noel Sharland as a director on 12 February 2015
12 Feb 2015 TM01 Termination of appointment of Noel Sharland as a director on 12 February 2015
12 Feb 2015 TM02 Termination of appointment of Pamela Sharland as a secretary on 12 February 2015
12 Feb 2015 TM02 Termination of appointment of Pamela Sharland as a secretary on 12 February 2015
12 Feb 2015 AP03 Appointment of Mr Noel Sharland as a secretary on 12 February 2015
12 Feb 2015 AP01 Appointment of Mrs Catherine Hough as a director on 12 February 2015
12 Feb 2015 AP01 Appointment of Mr Christopher Michael Hough as a director on 12 February 2015
10 Feb 2015 CERTNM Company name changed abbey recruitment (london company) LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
05 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
26 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
11 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
16 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
29 May 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
08 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008