SIGMA SYSTEMS (WALES) LIMITED

Company number 07545732

Date	Type	Description	View / Download
06 Jun 2019	MR04	Satisfaction of charge 075457320001 in full	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
03 Apr 2018	AP01	Appointment of Mr Felix-Etienne Lebel as a director on 15 February 2017	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Michael Mazan as a director on 15 February 2017	(1 page)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
07 Mar 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
16 Jan 2017	AA	Full accounts made up to 30 September 2015	(17 pages)
15 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
25 Apr 2016	TM02	Termination of appointment of Martin Kadey as a secretary on 11 November 2015	(1 page)
07 Mar 2016	TM01	Termination of appointment of Martin Kadey as a director on 11 November 2015	(1 page)
16 Oct 2015	MR01	Registration of charge 075457320001, created on 12 October 2015	(36 pages)
15 Oct 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
16 Sep 2015	MA	Memorandum and Articles of Association	(44 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(4 pages)
15 Jul 2015	AP01	Appointment of Mr Michael Mazan as a director on 1 June 2015	(2 pages)
27 Oct 2014	AA01	Change of accounting reference date	(3 pages)
08 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	(14 pages)
15 Nov 2013	CERTNM	Company name changed tribold wales LIMITED\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-10-28	(2 pages)
15 Nov 2013	CONNOT	Change of name notice	(2 pages)
24 Sep 2013	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
19 Sep 2013	TM01	Termination of appointment of Catherine Michel as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Simon Muderack as a director	(2 pages)