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SINGULARITY UK HOLDINGS LTD

Company number 07175252

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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)
19 Apr 2018 CH01 Director's details changed for Mr Wayne David Howell on 1 February 2017
18 Apr 2018 PSC04 Change of details for Mr Wayne David Howell as a person with significant control on 1 February 2017
18 Apr 2018 PSC04 Change of details for Dr Karen Anne Howell as a person with significant control on 1 February 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
18 Mar 2015 CH01 Director's details changed for Mr Wayne David Howell on 1 November 2013
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AD01 Registered office address changed from 24 Forward Drive Christchrch Avenue Harrow Middx HA3 8NT England on 18 September 2013
27 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
27 Feb 2013 TM01 Termination of appointment of Diane Heron as a director
27 Feb 2013 TM01 Termination of appointment of Murray Gellatly as a director
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
05 Mar 2012 TM01 Termination of appointment of Simon Fraser as a director
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jun 2011 CH01 Director's details changed for Miss Diane Grant on 1 May 2011
17 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mr Wayne David Howell on 2 March 2011
17 Mar 2011 AP01 Appointment of Mr Simon Robert Fraser as a director