CIGNPOST SERVICES LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with updates

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20/08/2520 August 2025 NewCessation of Albany Park Financial Services Group Limited as a person with significant control on 2025-03-02

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21/01/2521 January 2025 Notification of Cignpost Group Limited as a person with significant control on 2025-01-21

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20/01/2520 January 2025 Cessation of Cignpost Investments Limited as a person with significant control on 2024-11-04

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06/01/256 January 2025 Registered office address changed from Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX to The Stables Peper Harow Godalming GU8 6BQ on 2025-01-06

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-07-31

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05/12/245 December 2024 Previous accounting period extended from 2024-03-29 to 2024-07-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with updates

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07/11/247 November 2024 Certificate of change of name

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04/11/244 November 2024 Notification of Albany Park Financial Services Group Limited as a person with significant control on 2024-11-04

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Appointment of Mr Andrew Max Bascombe as a director on 2024-07-10

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04/07/244 July 2024 Certificate of change of name

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16/05/2416 May 2024 Confirmation statement made on 2024-05-14 with updates

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16/05/2416 May 2024 Change of details for Cignpost Investements Limited as a person with significant control on 2024-05-14

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08/12/238 December 2023 Second filing of Confirmation Statement dated 2022-05-14

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08/12/238 December 2023 Second filing of Confirmation Statement dated 2023-05-14

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30/06/2330 June 2023 Accounts for a dormant company made up to 2023-03-30

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23/06/2323 June 2023 Accounts for a dormant company made up to 2022-03-30

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21/06/2321 June 2023 Confirmation statement made on 2023-05-14 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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24/03/2324 March 2023 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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22/06/2222 June 2022 Confirmation statement made on 2022-05-14 with no updates

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01/04/221 April 2022

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01/04/221 April 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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01/04/221 April 2022

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01/04/221 April 2022

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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24/11/2124 November 2021 Notification of Cignpost Investements Limited as a person with significant control on 2021-11-19

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24/11/2124 November 2021 Cessation of Cignpost Diagnostics Limited as a person with significant control on 2021-11-19

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30/06/2130 June 2021

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30/06/2130 June 2021

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30/06/2130 June 2021

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30/06/2130 June 2021 Audit exemption subsidiary accounts made up to 2020-03-31

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / CIGNPOST GROUP LTD / 09/03/2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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20/02/2020 February 2020 31/03/19 AUDIT EXEMPTION SUBSIDIARY

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10/02/2010 February 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DODD

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10/02/2010 February 2020 DIRECTOR APPOINTED MR COLIN HALL

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANHAM

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04/01/204 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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04/01/204 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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04/01/204 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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04/01/204 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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17/01/1917 January 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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15/01/1915 January 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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08/01/198 January 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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08/01/198 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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28/06/1828 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2018

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07/06/187 June 2018 CESSATION OF INCHORA LIMITED AS A PSC

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIGNPOST GROUP LTD

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/10/1720 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2017

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16/10/1716 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/09/1713 September 2017 20/12/16 STATEMENT OF CAPITAL GBP 1000

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13/09/1713 September 2017 25/08/17 STATEMENT OF CAPITAL GBP 1000

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01/06/171 June 2017 DIRECTOR APPOINTED MR TIMOTHY DODD

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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01/02/171 February 2017 ADOPT ARTICLES 16/01/2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM SUITE 2 ST GILES HOUSE ST GILES STREET NORWICH NR2 1JN UNITED KINGDOM

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BANHAM / 01/12/2014

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DENNIS WHATLEY / 01/12/2014

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26/03/1526 March 2015 COMPANY NAME CHANGED CIGNPOST LIMITED CERTIFICATE ISSUED ON 26/03/15

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25/03/1425 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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