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SIGNIANT LIMITED

Company number 05948541

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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)
22 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
26 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
15 Mar 2018 AD01 Registered office address changed from Aeroworks 5 Adair Street Manchester M1 2NQ England to Suite 4, Flexspace Manchester Road Bolton BL3 2NZ on 15 March 2018
22 Dec 2017 AA Accounts for a small company made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
20 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
26 Feb 2016 AD01 Registered office address changed from C/O Rz Associates Ltd 1st Floor 5 New York Street Manchester M1 4JB to Aeroworks 5 Adair Street Manchester M1 2NQ on 26 February 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
28 Sep 2015 CH01 Director's details changed for Ceo Margaret Craig on 1 May 2015
28 Sep 2015 CH01 Director's details changed for Mr Adam Feinzig on 1 January 2015
06 May 2015 AD01 Registered office address changed from Richard Zoltie & Associates 3Rd Floor 5 New York Street Manchester M1 4JB to C/O Rz Associates Ltd 1St Floor 5 New York Street Manchester M1 4JB on 6 May 2015
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
30 Sep 2013 AA Full accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
30 Jul 2013 AP01 Appointment of Mr Adam Feinzig as a director
29 Jul 2013 AP03 Appointment of Mr. Adam Feinzig as a secretary
25 Apr 2013 RP04 Second filing of TM01 previously delivered to Companies House
25 Apr 2013 RP04 Second filing of TM02 previously delivered to Companies House
04 Dec 2012 TM01 Termination of appointment of William Porter as a director
  • ANNOTATION A second filed TM01 was registered on 25/04/2013
04 Dec 2012 TM02 Termination of appointment of William Porter as a secretary
  • ANNOTATION A second filed TM02 was registered on 25/04/2013
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011