- Company Overview for SIGNUM INTERNATIONAL LTD (03501558)
- Filing history for SIGNUM INTERNATIONAL LTD (03501558)
- People for SIGNUM INTERNATIONAL LTD (03501558)
- Charges for SIGNUM INTERNATIONAL LTD (03501558)
- More for SIGNUM INTERNATIONAL LTD (03501558)
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) |
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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
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07 Nov 2019 | RESOLUTIONS |
Resolutions
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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 |