SIGMATEK AUTOMATION UK LIMITED
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| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Director's details changed for Mr Andrew Newberry on 2024-11-14 |
| 24/02/2524 February 2025 | Appointment of Mr Andrew Newberry as a director on 2024-11-14 |
| 02/01/252 January 2025 | Termination of appointment of Goodwille Limited as a secretary on 2024-12-31 |
| 02/01/252 January 2025 | Appointment of Ctt Accountancy Ltd as a secretary on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to Gables House 62 Kenilworth Road Leamington Spa CV32 6JX on 2024-12-20 |
| 13/08/2413 August 2024 | Director's details changed for Mr Alexander Melkus on 2024-08-12 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 31/05/2431 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/09/2312 September 2023 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-09-12 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 20/02/2320 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/06/2118 June 2021 | Termination of appointment of Russell Charles Kemp as a director on 2021-05-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/11/2023 November 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 |
| 23/11/2023 November 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 16/12/1516 December 2015 | AUDITOR'S RESIGNATION |
| 20/11/1520 November 2015 | AUDITOR'S RESIGNATION |
| 15/09/1515 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES KEMP / 01/08/2013 |
| 15/08/1315 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 10/05/1310 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/08/1228 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 12/12/1112 December 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 05/08/115 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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