SIGNAGE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/10/2320 October 2023 | Notification of Adam O'shaughnessy as a person with significant control on 2023-10-20 |
| 20/10/2320 October 2023 | Withdrawal of a person with significant control statement on 2023-10-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM UNIT 7 PILSWORTH WAY BURY LANCASHIRE BL9 8RE UNITED KINGDOM |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/03/1216 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM UNIT 81 CARIOCCA BUSINESS PARK, SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB UNITED KINGDOM |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 100A BROUGHTON LANE OFF BRAMLEY STREET SALFORD M7 1UF UNITED KINGDOM |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEE O'SHAUGHNESSY / 24/10/2011 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA O'SHAUGHNESSY |
| 22/03/1122 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM C/O ACCOUNTS DIRECT 60 SHERBORNE STREET MANCHESTER ME 8LR |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR SIMON JOHN HAND |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM UNIT 7 PILSWORTH WAY PILSWORTH INDUSTRIAL ESTATE BURY LANCASHIRE BL9 8RE |
| 29/04/1029 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEE O'SHAUGHNESSY / 05/03/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM UNIT 14 PILSWORTH WAY BURY LANCASHIRE BL9 8RE UNITED KINGDOM |
| 14/07/0914 July 2009 | DISS40 (DISS40(SOAD)) |
| 13/07/0913 July 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA HILTON / 24/08/2008 |
| 07/07/097 July 2009 | FIRST GAZETTE |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 114 RINGLEY ROAD WEST RADCLIFFE MANCHESTER M26 1DE |
| 11/03/0811 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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