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SIGNAL WIZARD SYSTEMS LTD

Company number 09689576

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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)
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
07 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
30 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
06 Nov 2019 AA Unaudited abridged accounts made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
05 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
19 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 January 2019
  • GBP 100
20 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
09 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 125
16 Apr 2018 AA Micro company accounts made up to 31 July 2017
07 Aug 2017 TM01 Termination of appointment of Sheheera Ismail as a director on 7 August 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
27 Mar 2017 AA Micro company accounts made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
16 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted