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SIGNAL GROUP LIMITED

Company number 01369865

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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)
29 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jun 2020 TM01 Termination of appointment of Jonny Bente Clements as a director on 18 June 2020
23 Jun 2020 TM01 Termination of appointment of John Clements as a director on 18 June 2020
22 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jun 2019 TM02 Termination of appointment of Jonny Bente Clements as a secretary on 26 June 2019
26 Jun 2019 AP03 Appointment of Mrs Lucy Elizabeth Clements as a secretary on 26 June 2019
30 Oct 2018 AP01 Appointment of Mr James Michael Clements as a director on 30 October 2018
30 Oct 2018 PSC07 Cessation of James Michael Clements as a person with significant control on 30 October 2018
30 Oct 2018 AP01 Appointment of Mrs Lucy Elizabeth Clements as a director on 30 October 2018
30 Oct 2018 PSC01 Notification of James Michael Clements as a person with significant control on 30 October 2018
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2017 AD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
09 Nov 2017 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
23 Oct 2017 PSC04 Change of details for Mrs Jonny Bente Clements as a person with significant control on 20 October 2017
23 Oct 2017 PSC04 Change of details for Mr John Henry Clements as a person with significant control on 20 October 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 900
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 900