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SIIGNALS LIMITED

Company number 03856670

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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)
21 Mar 2024 AA Micro company accounts made up to 30 June 2023
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
05 May 2022 PSC02 Notification of Shield Batteries Limited as a person with significant control on 5 May 2022
05 May 2022 PSC07 Cessation of Neil David Butterfield as a person with significant control on 5 May 2022
02 Mar 2022 AA Micro company accounts made up to 30 June 2021
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
11 Oct 2021 AP01 Appointment of Mr Sean O'flanagan as a director on 24 September 2021
11 Oct 2021 AP01 Appointment of Mr Stephen Heaton as a director on 24 September 2021
19 Aug 2021 AD01 Registered office address changed from 277 Stansted Road Bishops Stortford Hertfordshire CM23 2BT to Unit 17 M11 Business Link Parsonage Lane Stansted CM24 8GF on 19 August 2021
12 Aug 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-08-10
12 Aug 2021 CONNOT Change of name notice
08 Jun 2021 AA Micro company accounts made up to 30 June 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
11 Feb 2020 AA01 Current accounting period shortened from 31 October 2020 to 30 June 2020
21 Jan 2020 AA Accounts for a dormant company made up to 31 October 2019
12 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
11 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
12 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
29 Jul 2018 AA Micro company accounts made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
16 Jul 2017 AA Micro company accounts made up to 31 October 2016