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PROFESSIONAL SIGNALLING SERVICES LIMITED

Company number 04125923

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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)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
10 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
23 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
22 Apr 2023 CS01 Confirmation statement made on 13 September 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Sep 2022 AD01 Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 4 September 2022
28 Jul 2022 MR01 Registration of charge 041259230001, created on 28 July 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
13 Dec 2021 PSC04 Change of details for Mr Robin Dajee as a person with significant control on 13 December 2021
13 Dec 2021 CH01 Director's details changed for Mr Robin Dajee on 13 December 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
23 Oct 2019 CH01 Director's details changed for Mr Robin Dajee on 23 October 2019
23 Oct 2019 PSC04 Change of details for Mr Robin Dajee as a person with significant control on 23 October 2019
21 Oct 2019 PSC04 Change of details for Mr Robin Dajee as a person with significant control on 17 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Robin Dajee on 17 October 2019
08 Oct 2019 AD01 Registered office address changed from 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
14 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 December 2006
  • GBP 100