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SIGNUM INTERNATIONAL LTD

Company number 03501558

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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 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
07 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 AD01 Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to Suite 11, Christchurch House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FX on 14 March 2023
10 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
09 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
09 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
09 Feb 2021 CH01 Director's details changed for Mr Matthew Alan Walters on 29 January 2021
01 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
09 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
07 Nov 2019 SH06 Cancellation of shares. Statement of capital on 2 September 2019
  • GBP 866
07 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2019 SH03 Purchase of own shares.
01 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
11 Feb 2019 TM01 Termination of appointment of Trevor Kenneth Baker as a director on 12 February 2018
11 Feb 2019 TM01 Termination of appointment of David Ronald Gent as a director on 13 February 2018
07 Feb 2019 CH01 Director's details changed for Mr Robert James Baker on 29 January 2019
07 Feb 2019 PSC04 Change of details for Mrs Nicola Baker as a person with significant control on 29 January 2019
07 Feb 2019 PSC04 Change of details for Mr Robert James Baker as a person with significant control on 29 January 2019
17 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 MR04 Satisfaction of charge 1 in full
07 Feb 2018 CH01 Director's details changed for Robert James Baker on 7 February 2018