SIGNALSFROMNOISE.COM LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registered office address changed from Richmond House Oldbury Bracknell Reading Berkshire RG12 8TQ to 3rd Floor 22 Old Bond Street London W1S 4PY on 2025-08-06 |
| 17/03/2517 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Memorandum and Articles of Association |
| 10/03/2510 March 2025 | Termination of appointment of Karen Jane Smart as a secretary on 2025-03-07 |
| 10/03/2510 March 2025 | Termination of appointment of Karen Jane Smart as a director on 2025-03-07 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/03/167 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MRS KAREN JANE SMART |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MRS KAREN JANE SMART |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MRS KAREN JANE SMART |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEEKS |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES WEEKS |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HALPIN |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR JUSTIN JONATHAN KENNINGTON |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR JAMES DANIEL WEEKS |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANKER |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/03/1227 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/03/1122 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 22/03/1022 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH ANKER / 22/03/2010 |
| 22/02/1022 February 2010 | SECRETARY APPOINTED JAMES DANIEL WEEKS |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMMINS |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TIMMINS |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM OLD ESTATE OFFICE HARLEYFORD ESTATE HENLEY ROAD MARLOW BUCKS SL7 2DX |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED LESLIE TRACY HALPIN |
| 01/04/091 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/04/091 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM THE OLD ESTATE OFFICE HARLEYFORD ESTATE HENLEY ROAD MARLOW BUCKS SL7 2DX |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER SYM |
| 12/01/0912 January 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL DAVID TIMMINS |
| 24/10/0824 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/08/0723 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: ABBATTSFIELD IBSTONE HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3XZ |
| 03/04/073 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/017 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
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