SIGNCONEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 20/05/2420 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Appointment of Mr Spencer Barry West as a director on 2022-10-24 |
| 27/10/2227 October 2022 | Termination of appointment of Arthur William Thomas Moore as a director on 2022-10-24 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM THOMAS MOORE / 31/03/2017 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 08/08/188 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIGNSCAPE SYSTEMS LIMITED / 21/12/2013 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHAMBERLAIN |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, SECRETARY ARTHUR MOORE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM PEAR TREE INDUSTRIAL ESTATE BATH ROAD UPPER LANGFORD BRISTOL BS40 5DJ UNITED KINGDOM |
| 24/08/1224 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM ST JOHN'S WORKS FERN STREET BURY LANCASHIRE BL9 5BP |
| 29/02/1229 February 2012 | CORPORATE DIRECTOR APPOINTED SIGNSCAPE SYSTEMS LIMITED |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM THOMAS MOORE / 24/07/2011 |
| 10/08/1110 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR WILLIAM THOMAS MOORE / 24/07/2011 |
| 22/07/1122 July 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/08/102 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | COMPANY NAME CHANGED SIGNCO LIMITED CERTIFICATE ISSUED ON 20/07/00 |
| 12/07/0012 July 2000 | NC INC ALREADY ADJUSTED 13/06/00 |
| 12/07/0012 July 2000 | £ NC 30000/50000 13/06/ |
| 05/07/005 July 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/04/9230 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/08/908 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/08/908 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/10/877 October 1987 | |
| 07/10/877 October 1987 | |
| 07/10/877 October 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8617 October 1986 | Accounts for a small company made up to 1986-03-31 |
| 17/10/8617 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | Accounts for a small company made up to 1986-03-31 |
| 23/12/8223 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 19/04/7419 April 1974 | MEMORANDUM OF ASSOCIATION |
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