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SIGNSCAPE AND SIGNCONEX LTD

Company number 05763360

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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)
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
10 Apr 2018 CH01 Director's details changed for Mr Arthur William Thomas Moore on 30 March 2018
03 Apr 2018 CH01 Director's details changed for Mr Arthur William Thomas Moore on 31 March 2017
03 Apr 2018 CH01 Director's details changed for Mr Andrew Peter Dawes on 3 April 2018
03 Apr 2018 CH01 Director's details changed for Jeremy John Reeves on 3 April 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
08 Feb 2017 TM01 Termination of appointment of George Humfrey Neville Chamberlain as a director on 27 September 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 474,237
20 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement 25/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2016 SH08 Change of share class name or designation
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 CH01 Director's details changed for Mr Christopher Humfrey Nils Chamberlain on 22 April 2015
01 May 2015 CH01 Director's details changed for Jeremy John Reeves on 22 April 2015
01 May 2015 CH01 Director's details changed for Susan Elizabeth Biddle on 22 April 2015
01 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 474,237
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 474,237
07 Apr 2014 TM01 Termination of appointment of Hamish Paterson as a director
23 Dec 2013 CERTNM Company name changed signscape systems LTD\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-12-20
  • NM01 ‐ Change of name by resolution
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders