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SIGNET SOLUTIONS LIMITED

Company number 03226990

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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)
24 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 33
14 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
10 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Andrew Knight on 19 July 2010
05 Aug 2010 CH01 Director's details changed for William Reuben Dakin on 19 July 2010
05 Aug 2010 AD02 Register inspection address has been changed
10 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 19/07/09; full list of members
18 Nov 2008 288a Secretary appointed dr john david penney
12 Nov 2008 288b Appointment terminate, director and secretary jonathan tillin logged form
02 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
03 Sep 2008 363a Return made up to 19/07/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 190 24/10/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2007 169 £ ic 71/56 24/10/07 £ sr 15@1=15
30 Oct 2007 169 £ ic 85/71 27/09/07 £ sr 14@1=14
28 Oct 2007 363s Return made up to 19/07/07; change of members; amend
  • 363(288) ‐ Director's particulars changed