CAMBIAN SIGNPOST LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Director's details changed for Mr Haroon Rashid Sheikh on 2025-07-09 |
| 09/07/259 July 2025 New | Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09 |
| 27/11/2427 November 2024 | Registration of charge 062537290014, created on 2024-11-22 |
| 25/11/2425 November 2024 | Registration of charge 062537290013, created on 2024-11-22 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 07/07/247 July 2024 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 24/03/2324 March 2023 | Registration of charge 062537290012, created on 2023-03-23 |
| 23/03/2323 March 2023 | Registration of charge 062537290011, created on 2023-03-23 |
| 14/02/2314 February 2023 | Memorandum and Articles of Association |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 30/12/2230 December 2022 | Statement of company's objects |
| 23/12/2223 December 2022 | Registration of charge 062537290010, created on 2022-12-21 |
| 22/12/2222 December 2022 | Registration of charge 062537290009, created on 2022-12-20 |
| 03/08/213 August 2021 | |
| 03/08/213 August 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 22/06/2122 June 2021 | |
| 22/06/2122 June 2021 | |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 4TH FLOOR, WATERFRONT, MANBRE WHARF MANBRE ROAD HAMMERSMITH W6 9RH ENGLAND |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 02/07/192 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE APTHORPE |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE CARRIE |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR JOHN IVERS |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR HAROON RASHID SHEIKH |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 14/03/1914 March 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR JEREMY DAVID WILES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR ANOOP KANG |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 03/03/173 March 2017 | SECRETARY APPOINTED MS CATHERINE APTHORPE |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062537290006 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062537290005 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062537290007 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062537290008 |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ROMERO |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCQUAID |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED ANNE MARIE CARRIE |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | SECRETARY APPOINTED MR FRANCIS JARDINE |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 31/05/1631 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062537290008 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062537290007 |
| 02/02/152 February 2015 | SECRETARY APPOINTED PAUL WRIGHT |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 05/01/155 January 2015 | ALTER ARTICLES 03/12/2014 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062537290006 |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | ADOPT ARTICLES 22/08/2014 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062537290004 |
| 27/05/1427 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK GRIFFITH / 21/05/2014 |
| 22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062537290005 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SHABBIR MERALI |
| 04/11/134 November 2013 | DIRECTOR APPOINTED ANDREW PATRICK GRIFFITH |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062537290004 |
| 29/05/1329 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | SAIL ADDRESS CHANGED FROM: 21 MEADOWFIELD BRADFORD ON AVON WILTSHIRE BA15 1PL |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/09/126 September 2012 | ADOPT ARTICLES 31/08/2012 |
| 23/07/1223 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 16/07/2012 |
| 14/06/1214 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | COMPANY NAME CHANGED SIGNPOST CHILDREN'S SERVICES LIMITED CERTIFICATE ISSUED ON 24/05/12 |
| 18/05/1218 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/1219 April 2012 | INCREASE AUTH CAP FROM £10000 TO £10500 BY CREATION OF 5000 ORD SHARES OF £0.10 05/04/2012 |
| 19/04/1219 April 2012 | SHARE CAP BE INCREASED FROM £1000 TO £10000 BY CREATION OF 9000 ORD SHARES OF £1 EACH 05/04/2012 |
| 19/04/1219 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 10500.00 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN VICKERY |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROME |
| 11/04/1211 April 2012 | CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES LIMITED |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR SHABBIR HASSANALI WALIMOHAMMED MERALI |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES MCQUAID |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED DR ANTONIO ROMERO |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR MOHAMED SALEEM ASARIA |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 21 MEADOWFIELD BRADFORD-ON-AVON WILTSHIRE BA15 1PL |
| 11/04/1211 April 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROME |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/06/118 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS VICKERY / 21/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ROME / 21/05/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/07/096 July 2009 | NC INC ALREADY ADJUSTED 19/06/09 |
| 06/07/096 July 2009 | GBP NC 1000/10000 19/06/2009 |
| 06/07/096 July 2009 | S-DIV |
| 08/06/098 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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