SIGMA INTELLIGENCE LIMITED

Company number 04665860 ·

Liquidation

71 filings

Date Filing
13 Feb 2026 Appointment of a voluntary liquidator · 3 pages View document
13 Feb 2026 Resolutions · 1 page View document
13 Feb 2026 Statement of affairs · 9 pages View document
13 Feb 2026 Registered office address changed from 180 London Road Romford RM7 9EU England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2026-02-13 · 3 pages View document
23 Jan 2026 Cessation of Fasiha Uddin as a person with significant control on 2025-12-15 · 1 page View document
23 Jan 2026 Change of details for Mr Suhail Ahmed Zia Uddin as a person with significant control on 2025-12-15 · 2 pages View document
23 Jan 2026 Cessation of Shaan Ahmed Suhail Uddin as a person with significant control on 2025-12-15 · 1 page View document
23 Jan 2026 Confirmation statement made on 2026-01-23 with updates · 4 pages View document
3 Apr 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
3 Jan 2024 Amended total exemption full accounts made up to 2022-03-31 · 7 pages View document
30 Apr 2023 Micro company accounts made up to 2022-03-31 · 4 pages View document
13 Apr 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Apr 2022 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Mar 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES View document
27 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
30 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Mar 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Oct 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM MORLAND HOUSE 12-16 EASTERN ROAD ROMFORD ESSEX RM1 3PJ View document
14 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SUHAIL AHMED ZIA UDDIN / 07/11/2014 View document
14 Mar 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
14 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / FASIHA UDDIN / 26/11/2014 View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Mar 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Aug 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 792 WICKHAM ROAD CROYDON SURREY CR0 8EA UNITED KINGDOM View document
25 Feb 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Apr 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
22 Mar 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 10 LONDON MEWS LONDON W2 1HY View document
24 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Apr 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUHAIL UDDIN / 01/10/2009 View document
12 Mar 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 May 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Jun 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
19 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Apr 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 May 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
24 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Feb 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
23 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Mar 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View document
12 Mar 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
25 Feb 2003 SECRETARY RESIGNED View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
25 Feb 2003 NEW SECRETARY APPOINTED View document
25 Feb 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View document
25 Feb 2003 DIRECTOR RESIGNED View document
13 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document