SIGMA TECHNOLOGY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 11/11/2411 November 2024 | |
| 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 |
| 30/10/2430 October 2024 | Appointment of Mr Michael Whitecross Scott as a director on 2024-10-30 |
| 14/12/2314 December 2023 | Change of details for Sigma Capital Group Limited as a person with significant control on 2023-12-08 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 13/12/2313 December 2023 | Change of details for Sigma Capital Group Plc as a person with significant control on 2023-12-08 |
| 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 | Appointment of Mrs Leanne Joyce Mcburney as a secretary 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 |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/02/2310 February 2023 | |
| 03/02/233 February 2023 | |
| 26/01/2326 January 2023 | |
| 26/01/2326 January 2023 | |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 09/07/219 July 2021 | |
| 01/07/211 July 2021 | |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM C/O SIGMA INPARTNERSHIP LIMITED 61 OXFORD STREET MANCHESTER M1 6EQ |
| 09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FLEMING BARNET / 01/12/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | SECTION 519 COMPANIES ACT 2006 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARILYN COLE |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARILYN COLE |
| 09/01/159 January 2015 | SECRETARY APPOINTED MR MALCOLM DOUGLAS BRISELDEN |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR MALCOLM DOUGLAS BRISELDEN |
| 12/12/1412 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM FLOOR 3 OXFORD PLACE 61 OXFORD STREET MANCHESTER M1 6EQ ENGLAND |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGARTH |
| 11/12/1311 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAHAM |
| 10/01/1210 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCKAY |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN MCKAY / 09/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRAHAM / 09/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN HOGARTH / 09/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FLEMING BARNET / 09/12/2009 |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL CRABB |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED PATRICK GRAHAM |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | ADOPT ARTICLES 20/03/2008 |
| 03/01/083 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST 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 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 09/12/06; 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 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 07/01/047 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | AUDITOR'S RESIGNATION |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: TAYSIDE HOUSE 31 PEPPER STREET LONDON E14 9RP |
| 09/01/019 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | £ NC 750771/752771 18/08/00 |
| 24/08/0024 August 2000 | NC INC ALREADY ADJUSTED 18/08/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | S/HOLDERS CONSENT 05/04/00 |
| 07/04/007 April 2000 | ADOPTARTICLES05/04/00 |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0023 March 2000 | VARYING SHARE RIGHTS AND NAMES 06/03/00 |
| 23/03/0023 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0023 March 2000 | S-DIV 06/03/00 |
| 23/03/0023 March 2000 | NC INC ALREADY ADJUSTED 06/03/00 |
| 23/03/0023 March 2000 | ALTERARTICLES06/03/00 |
| 10/03/0010 March 2000 | AUDITOR'S RESIGNATION |
| 21/01/0021 January 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: FLAT 5 19 COLD HARBOUR LONDON E14 9NS |
| 20/05/9720 May 1997 | RECLASSIFIED 21/04/97 |
| 20/05/9720 May 1997 | £ NC 100/750750 21/04/97 |
| 20/05/9720 May 1997 | ADOPT MEM AND ARTS 21/04/97 |
| 20/05/9720 May 1997 | NC INC ALREADY ADJUSTED 21/04/97 |
| 20/05/9720 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/97 |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 20/22 BEDFORD ROW LONDON WC1R 4JS |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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