AD SIGNAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Sub-division of shares on 2025-03-31 |
| 08/05/258 May 2025 | Particulars of variation of rights attached to shares |
| 08/05/258 May 2025 | Change of share class name or designation |
| 08/05/258 May 2025 | Sub-division of shares on 2025-03-31 |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-04-16 |
| 30/04/2530 April 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 15/04/2515 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Memorandum and Articles of Association |
| 30/01/2530 January 2025 | Resolutions |
| 16/12/2416 December 2024 | Termination of appointment of Roisi Christine Proven as a director on 2024-12-16 |
| 14/11/2414 November 2024 | Director's details changed for Ms Roisi Christine Proven on 2024-11-14 |
| 13/11/2413 November 2024 | Director's details changed for Mr Colin Stonelake on 2024-11-12 |
| 11/11/2411 November 2024 | Appointment of Mr Colin Stonelake as a director on 2024-11-11 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 25/05/2425 May 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Appointment of Ms Roisi Christine Proven as a director on 2023-11-28 |
| 03/11/233 November 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 03/11/233 November 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 26/06/2326 June 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Memorandum and Articles of Association |
| 12/07/2112 July 2021 | Resolutions |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/06/2027 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 18/06/2018 June 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 9 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 10/10/1810 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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