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SIGNAL UK LIMITED

Company number 05590046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2017 PSC01 Notification of Paul Antony Chapman as a person with significant control on 6 April 2016
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 AD01 Registered office address changed from Bell Walk House Bell Walk Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016
18 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
24 Dec 2012 AAMD Amended accounts made up to 31 March 2012
06 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 12 October 2012
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
20 Jan 2010 AR01 Annual return made up to 12 October 2009 with full list of shareholders
27 Jul 2009 287 Registered office changed on 27/07/2009 from c/o c/o shaikh & co chartered accountants 21 decimus park kingstanding way tunbridge wells kent TN2 3GP
10 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Oct 2008 363a Return made up to 12/10/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from the pines boars head crowborough east sussex TN6 3HD
07 May 2008 288b Appointment terminated secretary jayne good
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007