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SIGNET TRADING LIMITED

Company number 03768979

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Company Results (links open in a new window)
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 Nov 2025 AA Group of companies' accounts made up to 1 February 2025
View PDF Group of companies' accounts made up to 1 February 2025 - link opens in a new window - 53 pages (53 pages)
12 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with no updates
View PDF Confirmation statement made on 1 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2025 RP04TM01 Second filing for the termination of Shaun David Carney as a director
View PDF Second filing for the termination of Shaun David Carney as a director - link opens in a new window - 4 pages (4 pages)
25 Apr 2025 AP01 Appointment of Ms Majda Rainer as a director on 24 April 2025
View PDF Appointment of Ms Majda Rainer as a director on 24 April 2025 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025 TM01 Termination of appointment of Shaun David Carney as a director on 21 March 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 27/05/2025
View PDF Termination of appointment of Shaun David Carney as a director on 21 March 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 27/05/2025
- link opens in a new window - 2 pages (2 pages)
31 Dec 2024 AA Group of companies' accounts made up to 3 February 2024
View PDF Group of companies' accounts made up to 3 February 2024 - link opens in a new window - 54 pages (54 pages)
05 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024 AP03 Appointment of Mr John Alexander Barry as a secretary on 15 February 2024
View PDF Appointment of Mr John Alexander Barry as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024 TM01 Termination of appointment of Lisa Josephine Templeton as a director on 16 February 2024
View PDF Termination of appointment of Lisa Josephine Templeton as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024 TM02 Termination of appointment of Benjamin Harris as a secretary on 15 February 2024
View PDF Termination of appointment of Benjamin Harris as a secretary on 15 February 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023 AA Group of companies' accounts made up to 28 January 2023
View PDF Group of companies' accounts made up to 28 January 2023 - link opens in a new window - 54 pages (54 pages)
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022 AA Group of companies' accounts made up to 29 January 2022
View PDF Group of companies' accounts made up to 29 January 2022 - link opens in a new window - 55 pages (55 pages)
08 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022 CH01 Director's details changed for Benjamin Harris on 25 February 2022
View PDF Director's details changed for Benjamin Harris on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022 AD01 Registered office address changed from Hunters Road Hunters Road Hockley Birmingham B19 1DS England to Hunters Road Hockley Birmingham B19 1DS on 2 February 2022
View PDF Registered office address changed from Hunters Road Hunters Road Hockley Birmingham B19 1DS England to Hunters Road Hockley Birmingham B19 1DS on 2 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022 AD01 Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hunters Road Hockley Birmingham B19 1DS on 1 February 2022
View PDF Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hunters Road Hockley Birmingham B19 1DS on 1 February 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021 AA Group of companies' accounts made up to 30 January 2021
View PDF Group of companies' accounts made up to 30 January 2021 - link opens in a new window - 54 pages (54 pages)
10 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020 AA Group of companies' accounts made up to 1 February 2020
View PDF Group of companies' accounts made up to 1 February 2020 - link opens in a new window - 47 pages (47 pages)
15 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019 AA Group of companies' accounts made up to 2 February 2019
View PDF Group of companies' accounts made up to 2 February 2019 - link opens in a new window - 43 pages (43 pages)
14 Oct 2019 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)