SIGN SYSTEMS (UK) LIMITED

Company number 05997475

Date	Type	Description	View / Download
30 Jan 2017	MR01	Registration of charge 059974750003, created on 30 January 2017	(21 pages)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
17 Nov 2016	CH01	Director's details changed for Mr Stephen Richard White on 24 February 2016	(2 pages)
17 Nov 2016	CH03	Secretary's details changed for Mr Stephen Richard White on 16 November 2015	(1 page)
04 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
24 Feb 2016	AD01	Registered office address changed from 123 Saltergate Chesterfield Derbyshire S40 1NH to 370-374 Nottingham Road Nottingham Road Newthorpe Nottingham NG16 2ED on 24 February 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 150	(4 pages)
28 Sep 2015	SH20	Statement by Directors	(1 page)
28 Sep 2015	SH19	Statement of capital on 28 September 2015 GBP 150	(4 pages)
28 Sep 2015	CAP-SS	Solvency Statement dated 10/09/15	(1 page)
28 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/09/2015	(1 page)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
01 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 250	(4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
24 Jun 2014	TM01	Termination of appointment of Gareth Edwards as a director	(1 page)
20 Jun 2014	AD01	Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX on 20 June 2014	(1 page)
12 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 250	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
29 Feb 2012	AD01	Registered office address changed from 4 Yorke Street Hucknall Nottingham NG15 7BT on 29 February 2012	(1 page)
23 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
23 Nov 2011	CH01	Director's details changed for Mr Stephen Richard White on 1 November 2011	(2 pages)
23 Nov 2011	CH03	Secretary's details changed for Mr Stephen Richard White on 1 November 2011	(2 pages)