PIKE SIGNALS LIMITED

Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-23 with no updates

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20/01/2520 January 2025 Accounts for a dormant company made up to 2024-04-30

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07/06/247 June 2024 Termination of appointment of Peter Michael Hutchinson as a director on 2024-05-30

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07/06/247 June 2024 Appointment of Mr Michael Raymond Hutchinson as a director on 2024-05-31

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-23 with no updates

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18/01/2418 January 2024 Accounts for a small company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/03/232 March 2023 Confirmation statement made on 2023-02-23 with no updates

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18/01/2318 January 2023 Accounts for a small company made up to 2022-04-30

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05/04/225 April 2022 Confirmation statement made on 2022-02-23 with no updates

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25/01/2225 January 2022 Accounts for a small company made up to 2021-04-30

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13/05/1513 May 2015 DIRECTOR APPOINTED MR STEPHEN JOHN HEATON

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02/03/152 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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29/09/1429 September 2014 PREVSHO FROM 30/09/2014 TO 30/04/2014

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10/06/1410 June 2014 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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10/06/1410 June 2014 AUDITOR'S RESIGNATION

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06/03/146 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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26/02/1426 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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11/06/1311 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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20/03/1320 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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20/03/1220 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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17/02/1217 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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14/06/1114 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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30/03/1130 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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10/08/1010 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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10/08/1010 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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23/03/1023 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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22/02/1022 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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20/05/0920 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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16/03/0916 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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19/03/0819 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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16/03/0716 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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01/03/061 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: EQUIPMENT WORKS ALMA ST BIRMINGHAM B19 2RS

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/03/053 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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23/03/0423 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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10/03/0410 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 DIRECTOR RESIGNED

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10/04/0310 April 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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10/04/0310 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/04/0310 April 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/04/0310 April 2003 NEW SECRETARY APPOINTED

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/034 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/034 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/034 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/034 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/0323 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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08/03/038 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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08/07/028 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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07/03/027 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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07/03/017 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ADOPT MEM AND ARTS 06/07/00

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/03/0010 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/03/991 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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08/06/988 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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24/02/9824 February 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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09/06/979 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/03/9712 March 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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09/01/979 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/06/969 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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01/03/961 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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09/06/959 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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24/02/9524 February 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/07/948 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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10/03/9410 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/03/9410 March 1994 DIRECTOR'S PARTICULARS CHANGED

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22/06/9322 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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08/03/938 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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10/03/9210 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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10/03/9210 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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20/01/9220 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9125 March 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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08/03/918 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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02/03/912 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/9022 October 1990 NEW DIRECTOR APPOINTED

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24/08/9024 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9010 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9011 April 1990 RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS

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11/04/9011 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/04/9011 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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17/11/8917 November 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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17/11/8917 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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21/11/8821 November 1988 WD 10/11/88 AD 01/11/88--------- � SI 998@1=998 � IC 2/1000

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25/07/8825 July 1988 RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS

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17/03/8817 March 1988 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/03/8817 March 1988 RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS

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15/03/8815 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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26/11/8726 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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14/10/8614 October 1986 NEW DIRECTOR APPOINTED

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15/07/8615 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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15/07/8615 July 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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14/03/8514 March 1985 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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18/09/8118 September 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/8118 September 1981 CERTIFICATE OF INCORPORATION

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