- Company Overview for SIGNIFICAN'T (UK) LIMITED (04724725)
- Filing history for SIGNIFICAN'T (UK) LIMITED (04724725)
- People for SIGNIFICAN'T (UK) LIMITED (04724725)
- Charges for SIGNIFICAN'T (UK) LIMITED (04724725)
- Registers for SIGNIFICAN'T (UK) LIMITED (04724725)
- More for SIGNIFICAN'T (UK) LIMITED (04724725)
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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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
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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
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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
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23 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 |