SIGMA ENGINEERING(M/C)LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 Micro company accounts made up to 2024-12-31

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05/06/255 June 2025 Confirmation statement made on 2025-05-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/08/2420 August 2024 Micro company accounts made up to 2023-12-31

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12/07/2412 July 2024 Termination of appointment of Andrea Katherine, Simone Meingast as a director on 2024-07-11

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04/06/244 June 2024 Confirmation statement made on 2024-05-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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04/09/234 September 2023 Appointment of Mrs Andrea Katherine, Simone Meingast as a director on 2023-09-01

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07/06/237 June 2023 Confirmation statement made on 2023-05-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/09/1624 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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07/06/167 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/06/1524 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/06/142 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA KATYA GUILLEMAIN / 10/07/2013

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13/11/1313 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALAIN MARIE JOSEPH GUILLEMAIN / 10/07/2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/05/1331 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/07/126 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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06/07/126 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALAIN MARIE JOSEPH GUILLEMAIN / 24/05/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA KATYA GUILLEMAIN / 24/05/2012

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/06/111 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANN HARWOOD

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/05/1028 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/06/092 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/06/0816 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/07/0711 July 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/06/0628 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/07/0520 July 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/05/0427 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/06/0321 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/07/0218 July 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/06/0113 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/05/0026 May 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/06/992 June 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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11/06/9811 June 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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11/06/9811 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/06/9720 June 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/06/962 June 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS

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14/05/9614 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/06/955 June 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/06/947 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/06/941 June 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS

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01/06/941 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9331 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9316 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/05/9328 May 1993 RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS

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02/09/922 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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13/08/9213 August 1992 RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS

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27/07/9127 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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14/06/9114 June 1991 RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS

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18/07/9018 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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18/07/9018 July 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS

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20/09/8920 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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20/09/8920 September 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS

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25/04/8925 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/07/885 July 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS

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05/07/885 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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08/04/878 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/878 April 1987 RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS

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08/04/878 April 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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30/04/8630 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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30/04/8630 April 1986 RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS

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15/12/6715 December 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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