SIGMA IMAGING (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Full accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 14/01/2514 January 2025 | Notification of Kazuto Yamaki as a person with significant control on 2025-01-14 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 10/09/2310 September 2023 | Full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 09/08/219 August 2021 | Registered office address changed from Unit 1, Little Mundells Unit 1, Little Mundells Welwyn Garden City AL7 1EW England to Unit 1 Little Mundells Welwyn Garden City AL7 1EW on 2021-08-09 |
| 09/08/219 August 2021 | Registered office address changed from 13 Little Mundells Welwyn Garden City Hertfordshire AL7 1EW to Unit 1, Little Mundells Unit 1, Little Mundells Welwyn Garden City AL7 1EW on 2021-08-09 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, SECRETARY TETSU KUBOTA |
| 08/08/198 August 2019 | SECRETARY APPOINTED MR YOSHIHITO TODEN |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/12/153 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/12/143 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/12/1310 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/12/124 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR KAZUTO YAMAKI |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHIHIRO YAMAKI |
| 29/11/1129 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/12/103 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/12/094 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIHIRO YAMAKI / 03/12/2009 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 04/12/034 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 15/09/0315 September 2003 | £ NC 1000000/5000000 30/0 |
| 09/09/039 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: C/O HARDCASTLE BURTON & CO 166 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1RB |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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