Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIGNAL GROUP LIMITED

Company number 01369865

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 900
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
19 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr John Clements on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mrs Jonny Bente Clements on 12 November 2009
31 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Feb 2009 122 Conso
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 363a Return made up to 22/10/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Oct 2007 363a Return made up to 24/10/07; full list of members
14 Jun 2007 169 £ ic 300900/900 21/03/07 £ sr 300000@1=300000
14 Jun 2007 122 £ sr 300000@1 21/03/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2007 288b Director resigned
31 Jan 2007 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 288a New director appointed