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SIGNATURE LIMITED

Company number 01645551

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	TM02	Termination of appointment of Charles Alexander Henderson as a secretary on 30 September 2024	View PDF Termination of appointment of Charles Alexander Henderson as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP03	Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024	View PDF Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	PSC02	Notification of Mallatite Limited as a person with significant control on 4 August 2016	View PDF Notification of Mallatite Limited as a person with significant control on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC07	Cessation of Hill & Smith Holdings Plc as a person with significant control on 4 August 2016	View PDF Cessation of Hill & Smith Holdings Plc as a person with significant control on 4 August 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	TM01	Termination of appointment of Derek William Muir as a director on 12 November 2020	View PDF Termination of appointment of Derek William Muir as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AP01	Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020	View PDF Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	CH01	Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019	View PDF Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jan 2019	SH19	Statement of capital on 7 January 2019 GBP 1	View PDF Statement of capital on 7 January 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	CAP-SS	Solvency Statement dated 19/12/18	View PDF Solvency Statement dated 19/12/18 - link opens in a new window - 1 page (1 page)
07 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)

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