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SIGNIFICAN'T (UK) LIMITED

Company number 04724725

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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 AA Full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
01 May 2023 TM02 Termination of appointment of Cynthia Williams as a secretary on 18 April 2023
26 Jul 2022 TM01 Termination of appointment of Andrew Paul Dewey as a director on 18 July 2022
26 Jul 2022 AP01 Appointment of Mr Matthew William King as a director on 18 July 2022
09 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
09 Jun 2022 AA Accounts for a small company made up to 31 December 2021
04 May 2022 AP01 Appointment of Mr Victor Vega as a director on 29 April 2022
04 May 2022 TM01 Termination of appointment of Jo-Ann Yuen as a director on 29 April 2022
06 Apr 2022 AP01 Appointment of Mr Jorge Rodriguez as a director on 31 March 2022
06 Apr 2022 TM01 Termination of appointment of Randy Scott Wood as a director on 31 March 2022
22 Dec 2021 AA Accounts for a small company made up to 31 December 2020
30 Jul 2021 TM01 Termination of appointment of Reed Eugene Steiner as a director on 19 July 2021
30 Jul 2021 AP01 Appointment of Jo-Ann Yuen as a director on 18 July 2021
19 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
23 Nov 2020 AA Unaudited abridged accounts made up to 30 April 2020
27 Oct 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
27 Oct 2020 TM02 Termination of appointment of Matthew William King as a secretary on 23 October 2020
27 Oct 2020 AP03 Appointment of Cynthia Williams as a secretary on 23 October 2020
27 Oct 2020 AP01 Appointment of Reed Eugene Steiner as a director on 23 October 2020
27 Oct 2020 AP01 Appointment of Randy Scott Wood as a director on 23 October 2020
14 Oct 2020 MR04 Satisfaction of charge 047247250001 in full
14 Aug 2020 EW02 Withdrawal of the directors' residential address register information from the public register