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SIGNAL PLASTIC COMPONENTS LIMITED

Company number 08177790

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2025	TM01	Termination of appointment of Craig Robert Swinhoe as a director on 20 December 2024	View PDF Termination of appointment of Craig Robert Swinhoe as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2025	TM02	Termination of appointment of Lynn Wilson as a secretary on 20 December 2024	View PDF Termination of appointment of Lynn Wilson as a secretary on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Nov 2024	MR01	Registration of charge 081777900005, created on 29 October 2024	View PDF Registration of charge 081777900005, created on 29 October 2024 - link opens in a new window - 45 pages (45 pages)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	TM01	Termination of appointment of Julian Jamieson as a director on 26 July 2024	View PDF Termination of appointment of Julian Jamieson as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Christopher Scott Thompson as a director on 1 April 2024	View PDF Termination of appointment of Christopher Scott Thompson as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Dec 2023	TM01	Termination of appointment of Peter Allen Sayer as a director on 1 December 2023	View PDF Termination of appointment of Peter Allen Sayer as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AP01	Appointment of Mr Ian Mallett as a director on 4 September 2023	View PDF Appointment of Mr Ian Mallett as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
16 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Nov 2020	AAMD	Amended accounts for a small company made up to 31 March 2019	View PDF Amended accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AP01	Appointment of Mr Gary Owen as a director on 18 May 2020	View PDF Appointment of Mr Gary Owen as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	PSC05	Change of details for Omega Plastic Holdings as a person with significant control on 22 May 2019	View PDF Change of details for Omega Plastic Holdings as a person with significant control on 22 May 2019 - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	AP01	Appointment of Mr Peter Allen Sayer as a director on 7 November 2019	View PDF Appointment of Mr Peter Allen Sayer as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SIGNAL PLASTIC COMPONENTS LIMITED

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