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SIGN DIRECT LIMITED

Company number 04683649

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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 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
30 Nov 2023 TM02 Termination of appointment of Paul Anthony Cox as a secretary on 6 April 2023
30 Nov 2023 TM01 Termination of appointment of Paul Anthony Cox as a director on 6 April 2023
03 Oct 2023 AA Micro company accounts made up to 31 March 2023
02 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
20 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2023 MA Memorandum and Articles of Association
20 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 30/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2023 SH02 Sub-division of shares on 30 March 2023
20 May 2023 SH08 Change of share class name or designation
17 May 2023 PSC04 Change of details for Mr Glyn Wayne Gill as a person with significant control on 16 May 2023
17 May 2023 CH01 Director's details changed for Glyn Gill on 16 May 2023
17 May 2023 AD01 Registered office address changed from 1168-1170 Melton Road Syston Leicester Leicestershire LE7 2HB to 37 Hill Lane Close Markfield Leicestershire LE67 9PY on 17 May 2023
15 May 2023 CAP-SS Solvency Statement dated 06/04/23
11 May 2023 SH06 Cancellation of shares. Statement of capital on 6 April 2023
  • GBP 1.5
10 May 2023 PSC04 Change of details for Mr Glyn Wayne Gill as a person with significant control on 6 April 2023
10 May 2023 PSC07 Cessation of Paul Anthony Cox as a person with significant control on 6 April 2023
11 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
16 Aug 2022 AA Micro company accounts made up to 31 March 2022
06 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
04 Mar 2021 AA Micro company accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
08 Nov 2019 AA Micro company accounts made up to 31 March 2019