Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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28 Oct 2024 |
AP01 |
Appointment of Mr Zachary Higham as a director on 23 October 2024
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27 Oct 2024 |
AD01 |
Registered office address changed from 85 Battery Hill Fairlight Hastings TN35 4AL England to The 1921 Building East Malling Business Centre New Road East Malling Kent ME19 6BF on 27 October 2024
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27 Oct 2024 |
TM01 |
Termination of appointment of Colin David Brighton as a director on 23 October 2024
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24 Jul 2024 |
AA |
Micro company accounts made up to 31 January 2024
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24 Jun 2024 |
CERTNM |
Company name changed signage screen solutions LIMITED\certificate issued on 24/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-23
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15 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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15 Dec 2023 |
AD01 |
Registered office address changed from 18 Church Street Ilkley LS29 9DS England to 85 Battery Hill Fairlight Hastings TN35 4AL on 15 December 2023
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 January 2023
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11 Sep 2023 |
PSC01 |
Notification of Colin Brighton as a person with significant control on 8 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Colin David Brighton as a director on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Michael Hersi as a director on 8 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Michael Richard Hersi as a person with significant control on 8 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from 14 Church Street Ilkley LS29 9DS England to 18 Church Street Ilkley LS29 9DS on 8 September 2023
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19 May 2023 |
AD01 |
Registered office address changed from The Croft 85 Battery Hill Hastings East Sussex TN35 4AL England to 14 Church Street Ilkley LS29 9DS on 19 May 2023
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19 May 2023 |
AP01 |
Notice of removal of a director
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19 May 2023 |
PSC01 |
Notification of Michael Hersi as a person with significant control on 19 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Shiralee Ann Brighton as a director on 19 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Colin David Brighton as a director on 19 May 2023
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19 May 2023 |
TM02 |
Termination of appointment of Shiralee Ann Brighton as a secretary on 19 May 2023
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19 May 2023 |
PSC07 |
Cessation of Shiralee Ann Brighton as a person with significant control on 19 May 2023
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19 May 2023 |
PSC07 |
Cessation of Colin David Brighton as a person with significant control on 19 May 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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28 Jun 2022 |
TM01 |
Termination of appointment of Antony Kensington as a director on 28 June 2022
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28 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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