SIGNALPOST LIMITED

Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-09-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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18/10/2318 October 2023 Confirmation statement made on 2023-09-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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18/10/2218 October 2022 Confirmation statement made on 2022-09-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-09-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/11/191 November 2019 CESSATION OF ALLISON HEAVENS AS A PSC

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01/11/191 November 2019 CESSATION OF SUSAN MARIE WOOD AS A PSC

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR ALLISON HEAVENS

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01/11/191 November 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEAVENS

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEAVENS

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN WOOD

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01/11/191 November 2019 CESSATION OF CHRISTOPHER ANTHONY HEAVENS AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM LLOYDS BANK CHAMBERS 4 SALISBURY STREET, AMESBURY SALISBURY WILTSHIRE SP4 7HD

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE WOOD / 21/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WOOD / 21/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON HEAVENS / 21/09/2010

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18/10/1018 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY HEAVENS / 21/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0827 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/10/078 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02

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22/10/0222 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01

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27/02/0227 February 2002 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 DIRECTOR RESIGNED

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17/10/0017 October 2000 SECRETARY RESIGNED

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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21/09/0021 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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