SIGNANT HEALTH TECHNOLOGIES LIMITED

Company Documents

Date	Description
06/03/256 March 2025	Confirmation statement made on 2025-03-03 with no updates View Document
22/12/2422 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
28/11/2428 November 2024	View Document
28/11/2428 November 2024	View Document
28/11/2428 November 2024	View Document
21/08/2421 August 2024	Appointment of Mr Swen Aron as a director on 2024-08-15 View Document
20/08/2420 August 2024	Termination of appointment of Jean-Jacques Charhon as a director on 2024-08-15 View Document
08/03/248 March 2024	Confirmation statement made on 2024-03-03 with no updates View Document
17/12/2317 December 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
05/12/235 December 2023	Appointment of Michael Kevin Tucker as a director on 2023-11-29 View Document
29/11/2329 November 2023	View Document
17/11/2317 November 2023	View Document
17/11/2317 November 2023	View Document
08/03/238 March 2023	Confirmation statement made on 2023-03-03 with no updates View Document
09/12/229 December 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
05/12/225 December 2022	View Document
05/12/225 December 2022	View Document
05/12/225 December 2022	View Document
14/12/2114 December 2021	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
24/11/2124 November 2021	View Document
24/11/2124 November 2021	View Document
24/11/2124 November 2021	View Document
09/03/209 March 2020	CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View Document
31/12/1931 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
17/04/1917 April 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC View Document
15/04/1915 April 2019	SAIL ADDRESS CREATED View Document
20/03/1920 March 2019	CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View Document
04/03/194 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRACKET GLOBAL LIMITED View Document
26/02/1926 February 2019	CURREXT FROM 31/12/2018 TO 31/03/2019 View Document
22/02/1922 February 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
20/02/1920 February 2019	REGISTERED OFFICE CHANGED ON 20/02/2019 FROM THE BLADE, 11TH FLOOR ABBEY SQUARE, READING BERKSHIRE RG1 3BE View Document
16/01/1916 January 2019	DISS40 (DISS40(SOAD)) View Document
11/12/1811 December 2018	FIRST GAZETTE View Document
17/07/1817 July 2018	CESSATION OF JEFFREY WALTER KINELL AS A PSC View Document
17/07/1817 July 2018	DIRECTOR APPOINTED MR MICHAEL NOLTE View Document
17/07/1817 July 2018	APPOINTMENT TERMINATED, DIRECTOR JEFFREY KINELL View Document
26/04/1826 April 2018	CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View Document
11/10/1711 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
04/05/174 May 2017	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View Document

11/08/1611 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
10/05/1610 May 2016	Annual return made up to 3 March 2016 with full list of shareholders View Document
09/10/159 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
08/05/158 May 2015	Annual return made up to 3 March 2015 with full list of shareholders View Document
08/01/158 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
11/12/1411 December 2014	APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPEAR View Document
11/12/1411 December 2014	DIRECTOR APPOINTED JEFFREY WALTER KINELL View Document
08/08/148 August 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID NORTON View Document
08/08/148 August 2014	REGISTERED OFFICE CHANGED ON 08/08/2014 FROM C/O UNITED BIOSOURCE CORPORATION 26-28 HAMMERSMITH GROVE LONDON W6 7HA View Document
08/08/148 August 2014	Annual return made up to 3 March 2014 with full list of shareholders View Document
28/10/1328 October 2013	COMPANY NAME CHANGED UBC CLINICAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 28/10/13 View Document
28/10/1328 October 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
07/10/137 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 View Document
02/04/132 April 2013	Annual return made up to 3 March 2013 with full list of shareholders View Document
07/02/137 February 2013	APPOINTMENT TERMINATED, DIRECTOR KENNETH BODMER View Document
07/02/137 February 2013	DIRECTOR APPOINTED MR DAVID ALLEN NORTON View Document
06/11/126 November 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/08/1224 August 2012	APPOINTMENT TERMINATED, DIRECTOR ARTHUR SHIH View Document
20/03/1220 March 2012	Annual return made up to 3 March 2012 with full list of shareholders View Document
10/01/1210 January 2012	DIRECTOR APPOINTED MR KENNETH JOHN BODMER View Document
05/01/125 January 2012	APPOINTMENT TERMINATED, SECRETARY JOHN MARIANO View Document
05/01/125 January 2012	DIRECTOR APPOINTED MS CATHERINE GAIL SPEAR View Document
05/01/125 January 2012	DIRECTOR APPOINTED MR ARTHUR SHIH View Document
05/01/125 January 2012	APPOINTMENT TERMINATED, DIRECTOR MARK CLEIN View Document
05/01/125 January 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN MARIANO View Document
28/10/1128 October 2011	FULL ACCOUNTS MADE UP TO 25/12/10 View Document
16/08/1116 August 2011	DIRECTOR APPOINTED MR JOHN BAPTISTE MARIANO View Document
22/03/1122 March 2011	AUDITOR'S RESIGNATION View Document
22/03/1122 March 2011	Annual return made up to 3 March 2011 with full list of shareholders View Document
21/03/1121 March 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN AKISTER View Document
17/01/1117 January 2011	REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, C/O C/O SPEECHLY BIRCHAM LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3LX, UNITED KINGDOM View Document
16/11/1016 November 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/05/1014 May 2010	REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, 14TH FLOOR, TOWER 42 OLD BROAD STREET, LONDON, EC2N 1HQ View Document
12/03/1012 March 2010	Annual return made up to 3 March 2010 with full list of shareholders View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL CLEIN / 11/03/2010 View Document
11/03/1011 March 2010	SECRETARY'S CHANGE OF PARTICULARS / JOHN BAPTISTE MARIANO / 11/03/2010 View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD AKISTER / 11/03/2010 View Document
23/04/0923 April 2009	CURRSHO FROM 31/03/2010 TO 31/12/2009 View Document
03/03/093 March 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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