Companies House does not verify the accuracy of the information filed

SIGNUM 54 LIMITED

Company number 10753555

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Nov 2024	AD01	Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ England to 13a Duke Street Southport PR8 1LS on 22 November 2024	View PDF Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ England to 13a Duke Street Southport PR8 1LS on 22 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	CH01	Director's details changed for Mr James David Browne on 11 November 2024	View PDF Director's details changed for Mr James David Browne on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CH01	Director's details changed for Mrs Kate Elizabeth Steele on 11 November 2024	View PDF Director's details changed for Mrs Kate Elizabeth Steele on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	PSC04	Change of details for Mr David Grahame Browne as a person with significant control on 29 April 2024	View PDF Change of details for Mr David Grahame Browne as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CH01	Director's details changed for Mrs Kate Elizabeth Steele on 29 April 2024	View PDF Director's details changed for Mrs Kate Elizabeth Steele on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC04	Change of details for Mr David Grahame Browne as a person with significant control on 29 April 2024	View PDF Change of details for Mr David Grahame Browne as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CH01	Director's details changed for Mr James David Browne on 29 April 2024	View PDF Director's details changed for Mr James David Browne on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2020	CH01	Director's details changed for Miss Kate Elizabeth Browne on 2 January 2020	View PDF Director's details changed for Miss Kate Elizabeth Browne on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2018	CH01	Director's details changed for Miss Kate Elizabeth Browne on 7 June 2018	View PDF Director's details changed for Miss Kate Elizabeth Browne on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2017-05-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

SIGNUM 54 LIMITED

Filter by category