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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)
14 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	PSC02	Notification of Shield Batteries Limited as a person with significant control on 5 May 2022	View PDF Notification of Shield Batteries Limited as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC07	Cessation of Neil David Butterfield as a person with significant control on 5 May 2022	View PDF Cessation of Neil David Butterfield as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 24/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	AP01	Appointment of Mr Sean O'flanagan as a director on 24 September 2021	View PDF Appointment of Mr Sean O'flanagan as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mr Stephen Heaton as a director on 24 September 2021	View PDF Appointment of Mr Stephen Heaton as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-08-10 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA01	Current accounting period shortened from 31 October 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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SIIGNALS LIMITED

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