SIGMA NETWORKS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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21/02/2521 February 2025 Confirmation statement made on 2025-02-15 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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20/02/2420 February 2024 Confirmation statement made on 2024-02-15 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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21/02/2321 February 2023 Confirmation statement made on 2023-02-15 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with updates

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 30/06/20 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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08/02/198 February 2019 VARYING SHARE RIGHTS AND NAMES

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20/12/1820 December 2018 SECRETARY'S CHANGE OF PARTICULARS / GARY STOCKMAN / 17/12/2018

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / GARY STOCKMAN / 17/12/2018

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MCCOLE / 17/12/2018

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 43 MORNINGTON ROAD CHINGFORD LONDON E4 7DT

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20/12/1820 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID MCCOLE / 17/12/2018

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22/11/1822 November 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/05/183 May 2018 VARYING SHARE RIGHTS AND NAMES

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/02/1718 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/03/165 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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20/12/1520 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/02/1520 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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31/01/1531 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MCCOLE / 30/01/2015

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30/01/1530 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID MCCOLE / 30/01/2015

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MCCOLE / 30/01/2015

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/03/149 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM UNIT 40 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK PINNACLES HARLOW ESSEX CM19 5QE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/02/1217 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/02/1121 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 Annual return made up to 15 February 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 65 GREENHILL PARK BISHOPS STORTFORD HERTFORDSHIRE CM23 4EW

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02/06/082 June 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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09/03/079 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/02/0616 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/12/057 December 2005 NC INC ALREADY ADJUSTED 31/03/01

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30/07/0530 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0518 April 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/04/0323 April 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 NC INC ALREADY ADJUSTED 31/03/01

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/01/0329 January 2003 £ NC 1000/1100 31/03/01

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15/02/0215 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 NEW SECRETARY APPOINTED

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05/06/005 June 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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16/03/0016 March 2000 SECRETARY RESIGNED

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16/03/0016 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 DIRECTOR RESIGNED

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15/02/0015 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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