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SIGNALLING INSTALLATION & MAINTENANCE SERVICES LIMITED

Company number 02953526

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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 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
18 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
24 May 2022 AA Total exemption full accounts made up to 31 May 2021
26 Feb 2022 AA01 Previous accounting period shortened from 31 May 2021 to 30 May 2021
24 Feb 2022 AA01 Previous accounting period extended from 27 February 2021 to 31 May 2021
05 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
26 Nov 2021 AA01 Previous accounting period shortened from 28 February 2021 to 27 February 2021
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
26 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
19 Sep 2019 AD01 Registered office address changed from 5 Jardin House Bessborough Road David Simon Ltd Harrow HA1 3EX England to 5 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 19 September 2019
13 Sep 2019 AP01 Appointment of Mr Ian Chalmers as a director on 31 August 2019
13 Sep 2019 PSC02 Notification of St James Engineering Limited as a person with significant control on 31 August 2019
13 Sep 2019 PSC02 Notification of P J H Signalling Limited as a person with significant control on 31 August 2019
13 Sep 2019 PSC02 Notification of 2 Em Ltd as a person with significant control on 31 August 2019
13 Sep 2019 TM01 Termination of appointment of Anthony John Steer as a director on 31 August 2019
13 Sep 2019 TM01 Termination of appointment of Paul Michael Heaffey as a director on 31 August 2019
13 Sep 2019 AP01 Appointment of Mr Paul Leonard Hedger as a director on 31 August 2019
13 Sep 2019 AP01 Appointment of Mr Adam Cahal Mulholland as a director on 31 August 2019
13 Sep 2019 PSC07 Cessation of Anthony Steer as a person with significant control on 31 August 2019
13 Sep 2019 PSC07 Cessation of Paul Michael Heaffey as a person with significant control on 31 August 2019
08 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
29 Jul 2019 AD01 Registered office address changed from 5 Gorst Road Park Royal London NW10 6LA England to 5 Jardin House Bessborough Road David Simon Ltd Harrow HA1 3EX on 29 July 2019