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A M SIGNALLING DESIGN LIMITED

Company number 08042265

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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)
10 Sep 2020 AA Accounts for a small company made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
18 Dec 2019 CH01 Director's details changed for Mr Michael James Isaac on 29 October 2019
18 Dec 2019 CH03 Secretary's details changed for Mr Michael James Isaac on 18 December 2019
24 Jul 2019 AA Accounts for a small company made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 Jul 2018 AP01 Appointment of Mr Michael James Isaac as a director on 25 July 2018
01 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
02 Feb 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
08 Dec 2016 AP03 Appointment of Mr Michael James Isaac as a secretary on 8 December 2016
07 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Oct 2016 AD01 Registered office address changed from Two Devon Way Suite 1 Longbridge B31 2TS to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN on 13 October 2016
12 Oct 2016 AP01 Appointment of Mr Rajendra Jadhav as a director on 11 October 2016
12 Oct 2016 AP01 Appointment of Mr Patrick Dugan as a director on 11 October 2016
12 Oct 2016 AP01 Appointment of Mr David Seitz as a director on 11 October 2016
12 Oct 2016 TM01 Termination of appointment of Adam Saunders as a director on 11 October 2016
12 Oct 2016 TM01 Termination of appointment of Miles Simon Hancock as a director on 11 October 2016
26 Sep 2016 RP04AR01 Second filing of the annual return made up to 23 April 2016
18 May 2016 CH01 Director's details changed for Mr Adam Saunders on 30 March 2016
18 May 2016 CH01 Director's details changed for Mr Miles Simon Hancock on 4 May 2016
18 May 2016 AR01 Annual return
Statement of capital on 2016-05-18
  • GBP 2

Statement of capital on 2016-09-26
  • GBP 2
25 Jan 2016 AD01 Registered office address changed from , Aldwych House Winchester Street, Andover, Hampshire, SP10 2EA to Two Devon Way Suite 1 Longbridge B31 2TS on 25 January 2016