SIGNALS OF CHANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Secretary's details changed for Ms Germana Campari on 2025-05-19 |
| 23/07/2523 July 2025 New | Director's details changed for Ms Germana Campari on 2025-05-19 |
| 15/07/2515 July 2025 New | Director's details changed for Ms Germana Campari on 2025-07-15 |
| 19/05/2519 May 2025 | Change of details for Ms Germana Campari as a person with significant control on 2025-04-22 |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 04/05/244 May 2024 | Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to 50 Seymour Street London W1H 7JG on 2024-05-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-29 with no updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with updates |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 16/11/1916 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/11/1715 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/11/1712 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 04/07/164 July 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 |
| 12/12/1512 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 14/07/1514 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 13/11/1413 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 3-4 GREAT MARLBOROUGH STREET LONDON W1F 7HH |
| 03/12/133 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 18/07/1218 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/11/1022 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HEWITT / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERMANA CAMPARI / 01/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 06/10/096 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERMANA CAMPARI / 22/09/2008 |
| 12/08/0812 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/11/0715 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 3-4 GREAT MARLBOROUGH STREET LONDON W1V 2AR |
| 21/12/0621 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | COMPANY NAME CHANGED THE ESSENTIAL INGREDIENT CONSULT ANCY LIMITED CERTIFICATE ISSUED ON 08/11/06 |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/03/03 |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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