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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)
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 December 2005
  • GBP 100
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 December 2000
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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