SIGMA SVS LTD
Company Documents
| Date | Description |
|---|---|
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/07/1629 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/09/153 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM ABC ACCOUNT CENTER 2ND FLOOR, QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM WEST MIDLANDS B1 2HF ENGLAND |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK BOGUMIL BRZEZINSKI / 05/01/2015 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK BOGUMIL BRZEZINSKI / 01/12/2014 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM B&A CENTRE 43-45 PORTMAN SQUARE LONDON W1H 6HN |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK BOGUMIL BRZEZINSKI / 28/11/2014 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NANNAPAT ANDERSON |
| 18/07/1418 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MRS NANNAPAT ANDERSON |
| 19/12/1319 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EAMON O'BRIEN |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR MAREK BOGUMIL BRZEZINSKI |
| 03/06/133 June 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/04/1326 April 2013 | COMPANY NAME CHANGED LEAFWAY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/04/13 |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM HESKETH HOUSE 43-45 PORTMAN SQUARE LONDON W1H 6HN ENGLAND |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAZYNA KUBERSKA |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR EAMON O'BRIEN |
| 07/12/127 December 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 24/11/1224 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRAZYNA TERESA KUBERSKA / 21/11/2012 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 205 KINGS ROAD BIRMINGHAM B11 2AA ENGLAND |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/02/1216 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 12 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MS GRAZYNA TERESA KUBERSKA |
| 15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 7 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NANNAPAT ANDERSON |
| 16/11/1116 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 4 ST. PAULS SQUARE BURTON-ON-TRENT STAFFORDSHIRE DE14 2EF |
| 25/08/1125 August 2011 | PREVEXT FROM 30/11/2010 TO 31/05/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NANNAPAT ANDERSON / 25/08/2011 |
| 30/11/1030 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NANNAPHAT WANNAKHAM / 10/09/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NANNAPAT ANDERSON / 10/09/2010 |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 30/03/1030 March 2010 | COMPANY NAME CHANGED LEAFWAY DESIGN & GRAPHICS LIMITED CERTIFICATE ISSUED ON 30/03/10 |
| 18/03/1018 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1011 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 10 WARPLE MEWS WARPLE WAY ACTON LONDON W3 0RF |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 63 KINGS GROVE LONDON SE15 2NA UNITED KINGDOM |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED NANNAPHAT WANNAKHAM |
| 14/09/0914 September 2009 | ADOPT MEM AND ARTS 10/09/2009 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATE, DIRECTOR ADERYN HURWORTH LOGGED FORM |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 02/10/082 October 2008 | DIRECTOR APPOINTED ADERYN HURWORTH |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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