SIGMAPRO LIMITED
Company number 04949322 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Registered office address changed from The Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW England to Merrydale House, Roydsdale Way, Bradford, BD4 6SE Merrydale House Roydsdale Way Bradford BD4 6SE on 2026-01-23 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 31 Jul 2025 | Appointment of Mr Al Friedle as a director on 2025-01-01 · 2 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 13 Nov 2024 | Termination of appointment of Gareth David Rees as a director on 2024-11-13 · 1 page | View document |
| 1 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Dec 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 Oct 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM THE FIRS BARSTON LANE BARSTON SOLIHULL WEST MIDLANDS B92 0JP | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR GARETH DAVID REES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM KELDONBRIA HOUSE, WASTE LANE BALSALL COMMON WEST MIDLANDS CV7 7GJ | View document |
| 24 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jan 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REES / 25/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Jan 2007 | SECRETARY RESIGNED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |