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SIGNS NOW UK LIMITED

Company number 03193404

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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)
16 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
10 Jan 2024 PSC04 Change of details for Mrs Ada Marie Therese Dunphy as a person with significant control on 10 January 2024
10 Jan 2024 CH01 Director's details changed for Mrs Ada Marie Therese Dunphy on 10 January 2024
10 Jan 2024 CH01 Director's details changed for Mrs Ada Marie Therese Dunphy on 10 January 2024
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
22 Apr 2023 SH08 Change of share class name or designation
29 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with updates
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 SH08 Change of share class name or designation
30 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 21/05/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2022 MA Memorandum and Articles of Association
27 May 2022 SH02 Sub-division of shares on 21 May 2022
23 Mar 2022 SH08 Change of share class name or designation
23 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with updates
22 Apr 2021 CS01 Confirmation statement made on 8 February 2021 with updates
15 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 PSC04 Change of details for Mr William John Dunphy as a person with significant control on 2 October 2020
17 Dec 2020 PSC01 Notification of Ada Marie Therese Dunphy as a person with significant control on 2 October 2020
02 Oct 2020 PSC07 Cessation of Robert Donald Forsyth as a person with significant control on 2 October 2020
02 Oct 2020 TM01 Termination of appointment of Christine Carol Forsyth as a director on 2 October 2020
02 Oct 2020 TM01 Termination of appointment of Robert Donald Forsyth as a director on 2 October 2020
02 Jun 2020 AA Total exemption full accounts made up to 31 December 2019