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SIGNPOST SOLUTIONS LIMITED

Company number 01084535

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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)
25 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Oct 2024 AP03 Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
15 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 TM01 Termination of appointment of Neil Clarke as a director on 30 June 2022
18 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
02 Oct 2021 AA Accounts for a small company made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
05 Oct 2020 AA Accounts for a small company made up to 31 December 2019
23 Apr 2020 TM01 Termination of appointment of Neale Keith Glover as a director on 30 March 2020
19 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
31 Dec 2019 TM01 Termination of appointment of Christopher Thomas Nicklin as a director on 31 December 2019
10 Dec 2019 AD01 Registered office address changed from Unit 5 Clarendon Drive, the Parkway Tipton West Midlands DY4 0QA to Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH on 10 December 2019
05 Dec 2019 AP03 Appointment of Mr Charles Alex Henderson as a secretary on 3 December 2019
05 Dec 2019 AP01 Appointment of Mr Neil Clarke as a director on 3 December 2019
05 Dec 2019 AP01 Appointment of Mr Alan Paterson as a director on 3 December 2019
05 Dec 2019 TM02 Termination of appointment of Neale Keith Glover as a secretary on 3 December 2019
05 Dec 2019 TM01 Termination of appointment of Jeremy Peter Cowling as a director on 3 December 2019
05 Dec 2019 PSC02 Notification of Mallatite Limited as a person with significant control on 3 December 2019