SIGNALLING INSTALLATION & MAINTENANCE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/02/2226 February 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 |
| 24/02/2224 February 2022 | Previous accounting period extended from 2021-02-27 to 2021-05-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 26/11/2126 November 2021 | Previous accounting period shortened from 2021-02-28 to 2021-02-27 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 26/12/2026 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 5 JARDIN HOUSE BESSBOROUGH ROAD DAVID SIMON LTD HARROW HA1 3EX ENGLAND |
| 13/09/1913 September 2019 | CESSATION OF ANTHONY STEER AS A PSC |
| 13/09/1913 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2 EM LTD |
| 13/09/1913 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P J H SIGNALLING LIMITED |
| 13/09/1913 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST JAMES ENGINEERING LIMITED |
| 13/09/1913 September 2019 | CESSATION OF PAUL MICHAEL HEAFFEY AS A PSC |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEER |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEAFFEY |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR ADAM CAHAL MULHOLLAND |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR PAUL LEONARD HEDGER |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR IAN CHALMERS |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 5 GORST ROAD PARK ROYAL LONDON NW10 6LA ENGLAND |
| 16/07/1916 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1930 June 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/08/1824 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 17/10/1717 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 08/12/168 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 4TH FLOOR ROMAN WALL HOUSE 1-2 CRUTCHED FRIARS LONDON EC3N 2HT |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, SECRETARY KAY RICHMOND |
| 04/11/154 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 05/10/155 October 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 30/10/1430 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 02/08/142 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 11/11/1311 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 30/07/1330 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 11/02/1311 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/1311 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 01/08/121 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 11/08/1111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 28/09/1028 September 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 82 |
| 28/09/1028 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HEAFFEY / 25/07/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN STEER / 25/07/2010 |
| 27/09/1027 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 3RD FLOOR 122 MINORIES LONDON EC3N 1NT |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0326 April 2003 | ACC. REF. DATE SHORTENED FROM 27/08/02 TO 28/02/02 |
| 03/01/033 January 2003 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 27/08/02 |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 8 HOLGATE COURT WESTERN ROAD ROMFORD ESSEX RM1 3JS |
| 30/09/0230 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 16/09/9916 September 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 2 MELTON GARDENS ROMFORD ESSEX RM1 2AS |
| 10/12/9810 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 10/12/9810 December 1998 | £ NC 1000/100000 02/11 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/10/9726 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/11/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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