PROFESSIONAL SIGNALLING SERVICES LIMITED
Company number 04125923
- Company Overview for PROFESSIONAL SIGNALLING SERVICES LIMITED (04125923)
- Filing history for PROFESSIONAL SIGNALLING SERVICES LIMITED (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) |
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08 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 16 December 2005
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08 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 15 December 2000
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22 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with updates | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
15 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
24 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Jan 2016 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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28 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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12 Dec 2013 | TM02 | Termination of appointment of Rosemary Dajee as a secretary | |
21 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
10 Jan 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
19 Dec 2012 | AD01 | Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 19 December 2012 | |
18 Dec 2012 | CH01 | Director's details changed for Robin Dajee on 26 March 2012 | |
20 Sep 2012 | AD01 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 20 September 2012 | |
20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Jan 2012 | CH01 | Director's details changed for Robin Dajee on 10 January 2012 | |
23 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
24 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
04 Jan 2011 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
28 Sep 2010 | CH03 | Secretary's details changed for Rosemary Dajee on 27 September 2010 | |
28 Sep 2010 | CH01 | Director's details changed for Robin Dajee on 27 September 2010 | |
28 Sep 2010 | AD01 | Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 28 September 2010 |