SIGMAPM LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Unaudited abridged accounts made up to 2024-12-31

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13/01/2513 January 2025 Confirmation statement made on 2025-01-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Unaudited abridged accounts made up to 2022-12-31

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13/03/2313 March 2023 Unaudited abridged accounts made up to 2021-12-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/01/2228 January 2022 Unaudited abridged accounts made up to 2020-12-31

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27/01/2227 January 2022 Confirmation statement made on 2022-01-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Previous accounting period shortened from 2021-01-31 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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04/10/194 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/01/1926 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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05/10/185 October 2018 31/01/18 UNAUDITED ABRIDGED

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17/08/1817 August 2018 COMPANY NAME CHANGED SYNERGIE PROJECTS LIMITED CERTIFICATE ISSUED ON 17/08/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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25/10/1725 October 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/01/1630 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/01/1418 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 DISS40 (DISS40(SOAD))

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 January 2012

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25/01/1325 January 2013 FIRST GAZETTE

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANGUS LYALL

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20/08/1220 August 2012 DIRECTOR APPOINTED MR GORDON IAN MACGILLIVRAY

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON MACGILLIVRAY

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON MACGILIVRAY

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28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR PAMELA LYALL

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08/02/128 February 2012 COMPANY NAME CHANGED M A P M LIMITED CERTIFICATE ISSUED ON 08/02/12

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07/02/127 February 2012 DIRECTOR APPOINTED MR GORDON IAN MACGILLIVRAY

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07/02/127 February 2012 DIRECTOR APPOINTED MR GORDON IAN MACGILIVRAY

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07/02/127 February 2012 APPOINTMENT TERMINATED, SECRETARY PAMELA LYALL

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16/01/1216 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LYALL / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CATHEL LYALL / 08/02/2010

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/03/086 March 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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30/01/0630 January 2006 S80A AUTH TO ALLOT SEC 13/01/06

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13/01/0613 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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