SIGMAFIELD LIMITED

Company number 09535231 ·

Active

50 filings

Date Filing
9 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
22 Jun 2026 Appointment of Mr. Mario Montalcini as a director on 2026-06-22 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
24 Nov 2025 Appointment of Mr Nicolas Jean Francois-Marie Maiques as a director on 2025-11-24 · 2 pages View document
21 May 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
7 Mar 2024 Director's details changed for Mr Dario Fuschetto on 2024-02-24 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
9 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
10 Jan 2022 Termination of appointment of Emma Louise Brown as a director on 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO FUSCHETTO / 30/07/2019 View document
30 Jul 2019 DIRECTOR APPOINTED MR DARIO FUSCHETTO View document
20 Jun 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM ASHDON HOUSE, SECOND FLOOR MOON LANE BARNET HERTS EN5 5YL View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
20 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
19 Aug 2015 DIRECTOR APPOINTED MARIANNA RANALLI View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MARIANNA RANALLI View document
18 Aug 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
18 Aug 2015 17/08/15 STATEMENT OF CAPITAL GBP 50000 View document
23 Jul 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
22 Jul 2015 DIRECTOR APPOINTED MARIANNA RANALLI View document
22 Jul 2015 DIRECTOR APPOINTED MR SERGIO MONTALCINI View document
22 Jul 2015 22/07/15 STATEMENT OF CAPITAL GBP 50000 View document
24 Apr 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015 View document
24 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BROWN / 24/04/2015 View document
14 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
10 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document