Advanced company searchLink opens in new window

SIGNIFICAN'T (UK) LIMITED

Company number 04724725

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2019 EH02 Elect to keep the directors' residential address register information on the public register
23 Nov 2019 EH03 Elect to keep the secretaries register information on the public register
23 Nov 2019 EH01 Elect to keep the directors' register information on the public register
23 Nov 2019 PSC01 Notification of Brigitte Francine Josephine Elina Marie Francois as a person with significant control on 1 May 2017
23 Nov 2019 PSC04 Change of details for Mr Jeffrey Mcwhinney as a person with significant control on 1 May 2017
13 Nov 2019 TM01 Termination of appointment of a director
21 Aug 2019 AA Unaudited abridged accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
08 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
31 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
31 Dec 2015 AP01 Appointment of Mr Thomas Harold Michel Mcwhinney as a director on 1 April 2015
17 May 2015 AP01 Appointment of Mr Andrew Stephen Jules Mcwhinney as a director on 30 April 2015
17 May 2015 AP01 Appointment of Mr James Jeffrey Christian Mcwhinney as a director on 30 April 2015
17 May 2015 AP01 Appointment of Ms Zoe Sharon Elina Mcwhinney as a director on 30 April 2015
17 May 2015 AP01 Appointment of Mr Thomas Harold Michel Mcwhinney as a director on 30 April 2015
17 May 2015 AP01 Appointment of Mrs Brigitte Francine Josephine Elina Marie Francois as a director on 30 April 2015
15 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
21 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013