- Company Overview for SIGNAL NETWORKS LIMITED (04020291)
- Filing history for SIGNAL NETWORKS LIMITED (04020291)
- People for SIGNAL NETWORKS LIMITED (04020291)
- Charges for SIGNAL NETWORKS LIMITED (04020291)
- More for SIGNAL NETWORKS LIMITED (04020291)
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) |
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06 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
26 Apr 2024 | MA | Memorandum and Articles of Association | |
26 Apr 2024 | SH02 | Sub-division of shares on 15 March 2024 | |
26 Apr 2024 | RESOLUTIONS |
Resolutions
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04 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
11 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
05 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
06 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
20 Oct 2021 | MR05 | All of the property or undertaking no longer forms part of charge 1 | |
20 Oct 2021 | MR05 | All of the property or undertaking no longer forms part of charge 2 | |
07 Sep 2021 | CH03 | Secretary's details changed for Mr Richard Collins on 1 September 2021 | |
24 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
21 Apr 2021 | AD01 | Registered office address changed from 8 Middle Bridge Business Park Bristol Road Portishead BS20 6PN United Kingdom to 3, Middle Bridge Business Park Bristol Road Portishead BS20 6PN on 21 April 2021 | |
11 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
29 Jun 2020 | AD01 | Registered office address changed from 8 8 Middle Bridge Business Park Bristol Road Portishead BS20 6PN United Kingdom to 8 Middle Bridge Business Park Bristol Road Portishead BS20 6PN on 29 June 2020 | |
29 Jun 2020 | AD01 | Registered office address changed from Portis Fields, Unit 8 Middle Bridge Business Park Bristol Road Portishead BS20 6PN England to 8 8 Middle Bridge Business Park Bristol Road Portishead BS20 6PN on 29 June 2020 | |
09 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
06 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
21 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
03 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
21 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
20 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
17 Jul 2017 | AD01 | Registered office address changed from Bath Road Studios Bath Road Bristol BS4 3HG to Portis Fields, Unit 8 Middle Bridge Business Park Bristol Road Portishead BS20 6PN on 17 July 2017 |