SIGMA INTELLIGENCE GROUP LTD

Company number 02027880 · Monitor this company

Active

181 filings

Date	Filing
26 Aug 2026	Satisfaction of charge 15 in full · 1 page	View document
26 Aug 2026	Satisfaction of charge 23 in full · 2 pages	View document
26 Aug 2026	Satisfaction of charge 12 in full · 1 page	View document
26 Aug 2026	Satisfaction of charge 13 in full · 1 page	View document
24 Aug 2026	Satisfaction of charge 24 in full · 2 pages	View document
24 Aug 2026	Satisfaction of charge 10 in full · 1 page	View document
24 Aug 2026	Satisfaction of charge 25 in full · 2 pages	View document
24 Aug 2026	Satisfaction of charge 16 in full · 1 page	View document
21 Aug 2026	Change of share class name or designation · 2 pages	View document
21 Aug 2026	Resolutions · 1 page	View document
21 Aug 2026	Memorandum and Articles of Association · 10 pages	View document
12 Aug 2026	Change of details for Mr Peter Louis Montagu Meyer as a person with significant control on 2026-08-11 · 2 pages	View document
12 Aug 2026	Notification of James Williams as a person with significant control on 2026-08-11 · 2 pages	View document
12 Aug 2026	Appointment of Mr James Williams as a director on 2026-08-11 · 2 pages	View document
29 Jul 2026	Termination of appointment of Peter Ascroft as a director on 2026-07-28 · 1 page	View document
29 Jul 2026	Appointment of Mr Peter Louis Montagu Meyer as a director on 2026-07-28 · 2 pages	View document
20 Apr 2026	Termination of appointment of Judith Susan Ascroft as a secretary on 2026-04-17 · 1 page	View document
25 Feb 2026	Confirmation statement made on 2026-02-25 with no updates · 3 pages	View document
31 Jan 2026	Total exemption full accounts made up to 2025-04-30 · 12 pages	View document
21 Nov 2025	Certificate of change of name · 3 pages	View document
30 Apr 2025	Annual accounts for the year ending 30 April 2025	View accounts
7 Mar 2025	Notification of Peter Louis Montagu Meyer as a person with significant control on 2024-10-17 · 2 pages	View document
7 Mar 2025	Confirmation statement made on 2025-03-06 with updates · 4 pages	View document
7 Mar 2025	Current accounting period extended from 2024-10-31 to 2025-04-30 · 1 page	View document
7 Mar 2025	Cessation of Archvalue Ltd as a person with significant control on 2024-10-17 · 1 page	View document
6 Mar 2025	CAP-SS · 1 page	View document
6 Mar 2025	Resolutions · 3 pages	View document
6 Mar 2025	Statement of capital on 2025-03-06 · 3 pages	View document
6 Mar 2025	SH20 · 1 page	View document
23 Jul 2024	Total exemption full accounts made up to 2023-10-31 · 12 pages	View document
6 Mar 2024	Confirmation statement made on 2024-03-06 with no updates · 3 pages	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
27 Jul 2023	Total exemption full accounts made up to 2022-10-31 · 12 pages	View document
15 Mar 2023	Confirmation statement made on 2023-03-06 with no updates · 3 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
20 Jun 2021	Total exemption full accounts made up to 2020-10-31 · 11 pages	View document
6 Mar 2020	CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES	View document
31 Jan 2020	31/10/19 TOTAL EXEMPTION FULL	View document
6 Mar 2019	CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES	View document
15 Jan 2019	31/10/18 TOTAL EXEMPTION FULL	View document
30 Jul 2018	31/10/17 TOTAL EXEMPTION FULL	View document
20 Jun 2018	REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 19 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LT	View document
6 Mar 2018	CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES	View document
4 Apr 2017	Annual accounts, small company total exemption, made up to 31 October 2016	View document
7 Mar 2017	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES	View document
7 Mar 2016	Annual return made up to 6 March 2016 with full list of shareholders	View document
15 Jan 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
24 Aug 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
6 Mar 2015	Annual return made up to 6 March 2015 with full list of shareholders	View document
6 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND TAYLOR / 01/03/2015	View document
6 Jun 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
6 Mar 2014	Annual return made up to 6 March 2014 with full list of shareholders	View document
17 Apr 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
21 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND TAYLOR / 01/03/2013	View document
21 Mar 2013	Annual return made up to 6 March 2013 with full list of shareholders	View document
7 Mar 2012	Annual return made up to 6 March 2012 with full list of shareholders	View document
21 Feb 2012	Annual accounts, small company total exemption, made up to 31 October 2011	View document
15 Nov 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17	View document
19 Jul 2011	Annual accounts, small company total exemption, made up to 31 October 2010	View document
8 Mar 2011	Annual return made up to 6 March 2011 with full list of shareholders	View document
8 Mar 2010	Annual return made up to 6 March 2010 with full list of shareholders	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND TAYLOR / 01/01/2010	View document
26 Feb 2010	Annual accounts, small company total exemption, made up to 31 October 2009	View document
2 Apr 2009	Annual accounts, small company total exemption, made up to 31 October 2008	View document
12 Mar 2009	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS	View document
9 Mar 2009	AUDITOR'S RESIGNATION	View document
6 Aug 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07	View document
26 Mar 2008	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS	View document
16 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06	View document
8 Mar 2007	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS	View document
21 Mar 2006	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS	View document
10 Mar 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05	View document
11 Mar 2005	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS	View document
17 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04	View document
19 Mar 2004	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS	View document
14 Feb 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
27 Aug 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
18 Mar 2003	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS	View document
4 Dec 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
15 Aug 2002	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	View document
12 Mar 2002	RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS	View document
1 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Dec 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
20 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 2001	RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS	View document
31 Aug 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
9 Mar 2000	RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS	View document
15 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
26 Mar 1999	SECRETARY RESIGNED	View document
26 Mar 1999	NEW SECRETARY APPOINTED	View document
16 Mar 1999	RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS	View document
9 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Aug 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
11 Mar 1998	RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS	View document
11 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
27 Feb 1997	RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS	View document
4 Sep 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
26 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 1996	RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS	View document
14 Mar 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
6 Mar 1995	DIRECTOR RESIGNED	View document
6 Mar 1995	RETURN MADE UP TO 06/03/95; CHANGE OF MEMBERS	View document
6 Mar 1995	DIRECTOR RESIGNED	View document
6 Mar 1995	NEW DIRECTOR APPOINTED	View document
6 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
6 Dec 1994	AUDITOR'S RESIGNATION	View document
30 Aug 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
15 Mar 1994	RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS	View document
2 Sep 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
16 Mar 1993	DIRECTOR RESIGNED	View document
16 Mar 1993	RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS	View document
3 Dec 1992	CERTIFICATE OF SPECIFIC PENALTY	View document
12 Nov 1992	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT	View document
21 Apr 1992	RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS	View document
21 Apr 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
21 Apr 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
24 Feb 1992	DIRECTOR RESIGNED	View document
3 Feb 1992	COMPANY NAME CHANGED ROCKHOLD COMMERCIAL LIMITED CERTIFICATE ISSUED ON 04/02/92	View document
13 Sep 1991	NEW DIRECTOR APPOINTED	View document
5 Sep 1991	DIRECTOR RESIGNED	View document
27 Mar 1991	RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS	View document
27 Mar 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
7 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 1990	RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS	View document
21 Mar 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
20 Mar 1990	DIRECTOR RESIGNED	View document
19 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jul 1989	NEW DIRECTOR APPOINTED	View document
20 Mar 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
20 Mar 1989	RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS	View document
24 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
8 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 1988	RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS	View document
31 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
20 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 1986	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
4 Dec 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Aug 1986	NEW DIRECTOR APPOINTED	View document
11 Aug 1986	GAZETTABLE DOCUMENT	View document
29 Jul 1986	ALT MEM AND ARTS	View document
22 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jul 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1986	COMPANY NAME CHANGED DEALERGATE LIMITED CERTIFICATE ISSUED ON 18/07/86	View document
17 Jul 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
11 Jul 1986	OTHER RESOLUTION	View document
11 Jul 1986	ALT MEM AND ARTS	View document
8 Jul 1986	ALTER SHARE STRUCTURE	View document
27 Jun 1986	REGISTERED OFFICE CHANGED ON 27/06/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ	View document
27 Jun 1986	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1986	CERTIFICATE OF INCORPORATION	View document