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SIGNATURE HS LTD.

Company number NI613528

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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 Dec 2024 AA Micro company accounts made up to 31 March 2024
19 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
14 Sep 2022 AA Micro company accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 March 2021
29 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
06 Jul 2020 PSC04 Change of details for Ms Charlotte Rose Thompson as a person with significant control on 6 July 2020
06 Jul 2020 CH03 Secretary's details changed for Ms Charlotte Rose Thompson on 6 July 2020
06 Jul 2020 CH01 Director's details changed for Ms Charlotte Rose Thompson on 6 July 2020
29 May 2020 AA Micro company accounts made up to 31 December 2019
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
02 Apr 2019 AA Micro company accounts made up to 31 December 2018
02 Apr 2019 AD01 Registered office address changed from 1 Hammond Road Upper Ballinderry Lisburn BT28 2NG to Unit D Cranmore House 611 Lisburn Road Belfast BT9 7GT on 2 April 2019
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
02 Mar 2016 CERTNM Company name changed signature london LTD.\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
04 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3