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DIGITAL SIGN SERVICES LIMITED

Company number 04172975

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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)
05 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with updates
10 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2024 SH08 Change of share class name or designation
29 Nov 2023 MR01 Registration of charge 041729750006, created on 28 November 2023
20 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
25 Mar 2022 MR04 Satisfaction of charge 2 in full
08 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
11 May 2021 RP04CS01 Second filing of Confirmation Statement dated 22 February 2020
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jul 2020 PSC04 Change of details for Mr Gordon Macdonald as a person with significant control on 15 January 2019
14 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2020 SH08 Change of share class name or designation
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.05.2021.
21 Feb 2020 PSC07 Cessation of Gerald Howell as a person with significant control on 23 October 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Nov 2019 SH06 Cancellation of shares. Statement of capital on 23 October 2019
  • GBP 750
25 Nov 2019 SH03 Purchase of own shares.
15 Nov 2019 TM01 Termination of appointment of Gerald Howell as a director on 31 October 2019
10 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 22/02/2018
04 Apr 2019 CS01 Confirmation statement made on 22 February 2019 with updates
03 Apr 2019 SH08 Change of share class name or designation