17 SIGNALS LTD

Company Documents

DateDescription
13/02/2513 February 2025 Change of details for Mr Darrell Freeman as a person with significant control on 2025-02-13

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14/01/2514 January 2025 Confirmation statement made on 2025-01-08 with updates

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14/01/2514 January 2025 Director's details changed for Mr Darrell Freeman on 2025-01-14

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14/01/2514 January 2025 Change of details for Mr Darrell Freeman as a person with significant control on 2025-01-14

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02/01/252 January 2025 Statement of capital following an allotment of shares on 2024-12-23

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25/09/2425 September 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/11/2320 November 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Registered office address changed from 5 Newport Business Park New Port Road Ellesmere Port CH65 4LZ England to 8 Helix Business Park New Bridge Road Ellesmere Port CH65 4LR on 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-08 with no updates

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21/10/2221 October 2022 Micro company accounts made up to 2022-01-31

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11/01/2211 January 2022 Confirmation statement made on 2022-01-08 with no updates

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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14/06/2114 June 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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22/08/2022 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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21/03/1721 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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09/08/169 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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18/07/1618 July 2016 Registered office address changed from , 21 Elm Grove, Whitby, Ellesmere Port, Cheshire, CH66 2PR to 8 Helix Business Park New Bridge Road Ellesmere Port CH65 4LR on 2016-07-18

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 21 ELM GROVE WHITBY ELLESMERE PORT CHESHIRE CH66 2PR

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/01/1616 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 21 ELM GROVE WHITBY ELLESMERE PORT CH66 2PR ENGLAND

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15/01/1415 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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15/01/1415 January 2014 Registered office address changed from , 19 Foxdene, Little Sutton, Ellesmere Port, CH66 3SZ, England on 2014-01-15

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15/01/1415 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL FREEMAN / 03/01/2014

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15/01/1415 January 2014 Registered office address changed from , 21 Elm Grove, Whitby, Ellesmere Port, CH66 2PR, England on 2014-01-15

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 19 FOXDENE LITTLE SUTTON ELLESMERE PORT CH66 3SZ ENGLAND

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08/01/138 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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