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S. G. SIGNAGE LIMITED

Company number 03990644

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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 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 900
24 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
27 Feb 2013 AD01 Registered office address changed from 112 High Street Burford Oxfordshire OX18 4QJ on 27 February 2013
16 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
15 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
03 Mar 2011 AD01 Registered office address changed from Office 4 Innovate Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ United Kingdom on 3 March 2011
24 Feb 2011 TM01 Termination of appointment of Julian Smyth-Osbourne as a director
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Alvin Gerard De Villiers on 11 May 2010
29 Jul 2010 CH01 Director's details changed for Sean Patrick Berrell on 31 March 2010
29 Jul 2010 CH03 Secretary's details changed for Sean Patrick Berrell on 31 March 2010
29 Jul 2010 CH01 Director's details changed for Julian George Smyth-Osbourne on 11 May 2010
29 Jul 2010 CH01 Director's details changed for Warren Gerard De Villiers on 11 May 2010
29 Jul 2010 CH01 Director's details changed for Byron Allan De Villiers on 11 May 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
29 May 2009 363a Return made up to 11/05/09; full list of members
28 May 2009 190 Location of debenture register
28 May 2009 287 Registered office changed on 28/05/2009 from office 4 innovate chartermark way colburn business park colburn n yorkshire DL9 4QJ
28 May 2009 353 Location of register of members
28 May 2009 288c Director's change of particulars / julian smyth-osbourne / 01/07/2008