SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Director's details changed for Miss Victoria Mary Risk on 2025-08-19 |
| 13/08/2513 August 2025 New | |
| 13/08/2513 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 13/08/2513 August 2025 New | |
| 13/08/2513 August 2025 New | |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | |
| 30/10/2430 October 2024 | Appointment of Mr Michael Whitecross Scott as a director on 2024-10-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with updates |
| 30/09/2430 September 2024 | Change of details for Sigma Technology Investments Limited as a person with significant control on 2024-09-28 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 28/09/2328 September 2023 | Appointment of Miss Victoria Mary Risk as a director on 2023-07-31 |
| 28/09/2328 September 2023 | Appointment of Mr Michael Scott Mcgill as a director on 2023-07-31 |
| 27/09/2327 September 2023 | Termination of appointment of Malcolm Douglas Briselden as a secretary on 2023-07-28 |
| 27/09/2327 September 2023 | Termination of appointment of Malcolm Douglas Briselden as a director on 2023-07-28 |
| 27/09/2327 September 2023 | Appointment of Mrs Leanne Joyce Mcburney as a secretary on 2023-07-31 |
| 04/08/234 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | |
| 27/01/2327 January 2023 | |
| 27/01/2327 January 2023 | |
| 27/01/2327 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/01/2326 January 2023 | |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-28 with updates |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 22/10/1822 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 22/10/1822 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM FLOOR 3, OXFORD PLACE 61 OXFORD STREET MANCHESTER M1 6EQ |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 14/05/1514 May 2015 | SECTION 519 COMPANIES ACT 2006 |
| 09/02/159 February 2015 | SECRETARY APPOINTED MR MALCOLM DOUGLAS BRISELDEN |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARILYN COLE |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARILYN COLE |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR MALCOLM DOUGLAS BRISELDEN |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN DAWN COLE / 28/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN DAWN COLE / 28/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FLEMING BARNET / 28/09/2013 |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/10/116 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL CRABB |
| 03/10/083 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 6TH FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8ST |
| 20/10/0620 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | AUDITOR'S RESIGNATION |
| 21/02/0621 February 2006 | AUDITOR'S RESIGNATION |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 24/10/0324 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: TAYSIDE HOUSE 31 PEPPER STREET LONDON E14 9RP |
| 17/05/0117 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0114 May 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED FERNLAKE LIMITED CERTIFICATE ISSUED ON 11/05/01 |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 28/09/0028 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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