SIGMAPM LIMITED
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Date | Description |
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16/04/2516 April 2025 | Unaudited abridged accounts made up to 2024-12-31 |
13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/09/2325 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
13/03/2313 March 2023 | Unaudited abridged accounts made up to 2021-12-31 |
13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/01/2228 January 2022 | Unaudited abridged accounts made up to 2020-12-31 |
27/01/2227 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/10/2128 October 2021 | Previous accounting period shortened from 2021-01-31 to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/12/2021 December 2020 | 31/01/20 UNAUDITED ABRIDGED |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
04/10/194 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
05/10/185 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
17/08/1817 August 2018 | COMPANY NAME CHANGED SYNERGIE PROJECTS LIMITED CERTIFICATE ISSUED ON 17/08/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
25/10/1725 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
30/01/1630 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
26/01/1526 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
18/01/1418 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
12/02/1312 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
29/01/1329 January 2013 | DISS40 (DISS40(SOAD)) |
28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
25/01/1325 January 2013 | FIRST GAZETTE |
24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS LYALL |
20/08/1220 August 2012 | DIRECTOR APPOINTED MR GORDON IAN MACGILLIVRAY |
26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACGILLIVRAY |
21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACGILIVRAY |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LYALL |
08/02/128 February 2012 | COMPANY NAME CHANGED M A P M LIMITED CERTIFICATE ISSUED ON 08/02/12 |
07/02/127 February 2012 | DIRECTOR APPOINTED MR GORDON IAN MACGILLIVRAY |
07/02/127 February 2012 | DIRECTOR APPOINTED MR GORDON IAN MACGILIVRAY |
07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA LYALL |
16/01/1216 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
07/02/117 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
08/02/108 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LYALL / 08/02/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CATHEL LYALL / 08/02/2010 |
15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
09/02/099 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
06/03/086 March 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
29/01/0729 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
30/01/0630 January 2006 | S80A AUTH TO ALLOT SEC 13/01/06 |
13/01/0613 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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