SIGNAL BROADCAST CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Final Gazette dissolved following liquidation |
| 20/11/2420 November 2024 | Final Gazette dissolved following liquidation |
| 20/08/2420 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 27/03/2427 March 2024 | Registered office address changed from 9 Hadrian Close Leamington Spa CV32 7ED England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2024-03-27 |
| 19/03/2419 March 2024 | Appointment of a voluntary liquidator |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Statement of affairs |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 5 QUARRY STREET LEAMINGTON SPA WARWICKSHIRE CV32 6AS |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 15/02/1815 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/09/179 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/09/1528 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/08/149 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/09/139 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/08/1312 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM C/O RICHARD MORRIS FLAT TWO 22 LEAM TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 1BB UNITED KINGDOM |
| 07/09/127 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORRIS / 09/08/2012 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 145 - 157 ST JOHN ST LONDON EC1V 4PW UNITED KINGDOM |
| 09/08/119 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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