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SURE SIGNAL LTD

Company number 12694605

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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)
09 May 2022 AP01 Appointment of Mr James Kazimieras Bonner as a director on 9 May 2022
07 Apr 2022 AP01 Appointment of Miss Paddy Leanne Burns as a director on 5 April 2022
06 Apr 2022 AA Micro company accounts made up to 30 June 2021
08 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
29 Nov 2021 CH01 Director's details changed for Mrs Bernadette Teresa Barrow on 12 November 2021
16 Aug 2021 AD01 Registered office address changed from 28 Wenger Crescent Stoke-on-Trent ST4 8LE England to Unit 4 Flynn Row Fenton Industrial Estate Stoke-on-Trent Staffordshire ST4 2SE on 16 August 2021
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
22 Jan 2021 PSC01 Notification of Bernadette Barrow as a person with significant control on 15 January 2021
14 Jan 2021 PSC07 Cessation of James Kazimieras Bonner as a person with significant control on 10 January 2021
14 Jan 2021 PSC07 Cessation of Aisling Therese Murphy as a person with significant control on 10 January 2021
14 Jan 2021 TM01 Termination of appointment of Peter Michael Mceneaney as a director on 7 January 2021
29 Sep 2020 AP01 Appointment of Mrs Bernadette Teresa Barrow as a director on 29 September 2020
09 Sep 2020 TM01 Termination of appointment of James Kazimieras Bonner as a director on 9 September 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
07 Sep 2020 AP01 Appointment of Mr Peter Michael Mceneaney as a director on 7 September 2020
24 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-24
  • GBP 10