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DIGITAL SIGN SERVICES LIMITED

Company number 04172975

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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)
14 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	MR01	Registration of charge 041729750006, created on 28 November 2023	View PDF Registration of charge 041729750006, created on 28 November 2023 - link opens in a new window - 13 pages (13 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Mar 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	RP04CS01	Second filing of Confirmation Statement dated 22 February 2020	View PDF Second filing of Confirmation Statement dated 22 February 2020 - link opens in a new window - 11 pages (11 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Jul 2020	PSC04	Change of details for Mr Gordon Macdonald as a person with significant control on 15 January 2019	View PDF Change of details for Mr Gordon Macdonald as a person with significant control on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.05.2021.	View PDF Confirmation statement made on 22 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.05.2021. - link opens in a new window - 7 pages (7 pages)
21 Feb 2020	PSC07	Cessation of Gerald Howell as a person with significant control on 23 October 2019	View PDF Cessation of Gerald Howell as a person with significant control on 23 October 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	SH06	Cancellation of shares. Statement of capital on 23 October 2019 GBP 750	View PDF Cancellation of shares. Statement of capital on 23 October 2019 GBP 750 - link opens in a new window - 6 pages (6 pages)
25 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	TM01	Termination of appointment of Gerald Howell as a director on 31 October 2019	View PDF Termination of appointment of Gerald Howell as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 22/02/2018	View PDF Second filing of Confirmation Statement dated 22/02/2018 - link opens in a new window - 13 pages (13 pages)
04 Apr 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 6 pages (6 pages)

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DIGITAL SIGN SERVICES LIMITED

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