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SIGNWARE SYSTEM LTD

Company number 05716970

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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)
29 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
30 May 2024 CH01 Director's details changed for Mr Uday Kumar Kotecha on 30 May 2024
28 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: division of issued share capital 22/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2024 MA Memorandum and Articles of Association
27 Mar 2024 SH08 Change of share class name or designation
19 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
13 Feb 2024 PSC01 Notification of Ushma Kotecha as a person with significant control on 9 February 2024
13 Feb 2024 PSC04 Change of details for Mr Uday Kumar Kotecha as a person with significant control on 9 February 2024
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
13 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
29 Mar 2022 MR01 Registration of charge 057169700002, created on 29 March 2022
24 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
16 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
05 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
30 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
11 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
11 Mar 2019 CH01 Director's details changed for Mr Uday Kumar Kotecha on 11 March 2019
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
08 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
01 Dec 2016 AD01 Registered office address changed from 2 Orsett Close Leicester LE5 0AL to 9a Victoria Road North Leicester LE4 5EX on 1 December 2016