SIGNATURE ME LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-10-02 with no updates

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12/09/2512 September 2025 NewRegistered office address changed from Office 1 Monkhurst House Sandy Cross Lane Heathfield East Sussex TN21 8QR United Kingdom to Office 1 Monkhurst House Sandy Cross Lane Heathfield East Sussex TN21 8QR on 2025-09-12

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12/09/2512 September 2025 NewDirector's details changed for Mr Dean Richard Brooker on 2025-09-11

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12/09/2512 September 2025 NewDirector's details changed for Mr Dean Richard Brooker on 2025-09-11

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11/09/2511 September 2025 NewRegistered office address changed from B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW United Kingdom to Office 1 Monkhurst House Sandy Cross Lane Heathfield East Sussex TN21 8QR on 2025-09-11

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11/09/2511 September 2025 NewChange of details for Mr Dean Richard Brooker as a person with significant control on 2025-09-11

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30/07/2530 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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01/12/231 December 2023 Registered office address changed from 54a High Street Heathfield East Sussex TN21 8JB United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW on 2023-12-01

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01/12/231 December 2023 Change of details for Mr Dean Richard Brooker as a person with significant control on 2023-12-01

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01/12/231 December 2023 Director's details changed for Mr Dean Richard Brooker on 2023-12-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-05 with no updates

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18/10/2318 October 2023 Change of details for Mr Dean Richard Brooker as a person with significant control on 2023-10-18

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18/10/2318 October 2023 Director's details changed for Mr Dean Richard Brooker on 2023-10-18

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31/10/2231 October 2022 Micro company accounts made up to 2021-10-31

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10/10/2210 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-05 with no updates

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11/10/2111 October 2021 Change of details for Mr Dean Richard Brooker as a person with significant control on 2021-10-11

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11/10/2111 October 2021 Director's details changed for Mr Dean Richard Brooker on 2021-10-11

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RICHARD BROOKER / 14/10/2019

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 2 LOXFIELD CLOSE EAST GRINSTEAD WEST SUSSEX RH19 3GN

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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07/04/197 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087166510001

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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05/07/185 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2018

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN RICHARD BROOKER

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/11/154 November 2015 Annual return made up to 3 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/06/1513 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/11/148 November 2014 Annual return made up to 3 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/10/133 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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