SIGMA MANAGEMENT LTD
Company Documents
Date | Description |
---|---|
14/08/2514 August 2025 New | Voluntary strike-off action has been suspended |
14/08/2514 August 2025 New | Voluntary strike-off action has been suspended |
22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
15/07/2515 July 2025 New | Application to strike the company off the register |
09/07/259 July 2025 New | Director's details changed for Mrs Katharine Alice Judd on 2025-07-08 |
09/07/259 July 2025 New | Director's details changed for Mrs Catherine Hough on 2025-07-08 |
09/07/259 July 2025 New | Registered office address changed from Sigma House 6 Garden Street Tunbridge Wells Kent TN1 2XB United Kingdom to 50 Seymour Street London W1H 7JG on 2025-07-09 |
20/02/2520 February 2025 | Total exemption full accounts made up to 2024-12-31 |
19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
23/05/2423 May 2024 | Total exemption full accounts made up to 2023-12-31 |
11/03/2411 March 2024 | Confirmation statement made on 2024-02-19 with updates |
18/01/2418 January 2024 | Appointment of Mrs Katharine Alice Judd as a director on 2023-11-09 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
05/03/235 March 2023 | Termination of appointment of Christopher Michael Hough as a director on 2022-09-04 |
05/03/235 March 2023 | Confirmation statement made on 2023-02-19 with updates |
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 |
06/08/216 August 2021 | Director's details changed for Mr Christopher Michael Hough on 2021-08-01 |
06/08/216 August 2021 | Change of details for Mrs Catherine Hough as a person with significant control on 2021-08-01 |
06/08/216 August 2021 | Director's details changed for Mrs Catherine Hough on 2021-08-01 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
25/02/2025 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
09/08/199 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 3 ROMNEY WAY TONBRIDGE KENT TN10 4PG |
30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY NOEL SHARLAND |
19/12/1519 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
12/02/1512 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HOUGH |
12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
12/02/1512 February 2015 | SECRETARY APPOINTED MR NOEL SHARLAND |
12/02/1512 February 2015 | DIRECTOR APPOINTED MRS CATHERINE HOUGH |
12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY PAMELA SHARLAND |
12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY PAMELA SHARLAND |
12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL SHARLAND |
12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL SHARLAND |
10/02/1510 February 2015 | COMPANY NAME CHANGED ABBEY RECRUITMENT (LONDON COMPANY) LIMITED CERTIFICATE ISSUED ON 10/02/15 |
05/01/155 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
26/04/1426 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
19/12/1319 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
22/12/1222 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/01/123 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
16/07/1116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
29/05/1029 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
23/12/0923 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
23/12/0823 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
17/12/0717 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
28/12/0628 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
23/01/0623 January 2006 | DIRECTOR RESIGNED |
23/01/0623 January 2006 | SECRETARY RESIGNED |
23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA |
16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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