SIGNCORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Termination of appointment of David Lewis Roach as a secretary on 2023-05-09 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/06/245 June 2024 | Micro company accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 12/01/2412 January 2024 | Appointment of Mrs Helen Rabaiotti as a secretary on 2024-01-12 |
| 12/01/2412 January 2024 | Registered office address changed from C/O Mr David Roach 30 st. Margarets Close Merlins Bridge Haverfordwest Pembrokeshire SA61 1LD to Ty Beudy Pandy Abergavenny NP7 8DR on 2024-01-12 |
| 12/01/2412 January 2024 | Termination of appointment of Anna Thomson as a director on 2024-01-11 |
| 12/01/2412 January 2024 | Appointment of Mr William Toby Hardy as a director on 2024-01-12 |
| 12/01/2412 January 2024 | Appointment of Mrs Monica Lilliana Zuluaga Escober as a director on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Appointment of Mrs Helen Elizabeth Rabaiotti as a director on 2023-10-01 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 17/05/2317 May 2023 | Micro company accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Termination of appointment of David Lewis Roach as a director on 2023-05-09 |
| 02/05/232 May 2023 | Appointment of Daniel Rudd as a director on 2023-05-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 31/08/2031 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RABAIOTTI / 01/11/2019 |
| 31/08/2031 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRADLEY SIMPSON / 01/09/2019 |
| 31/08/2031 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRADLEY SIMPSON / 14/09/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MISHELL / 20/08/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RABAIOTTI / 04/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/08/1529 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1419 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1229 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1130 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM HAMILTON HOUSE 17 MARKET STREET HAVERFORDWEST PEMBROKESHIRE SA61 1NF |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA THOMSON / 25/01/2010 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LEWIS ROACH / 01/11/2009 |
| 02/09/102 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS ROACH / 01/11/2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MISHELL / 24/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRADLEY SIMPSON / 20/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RABAIOTTI / 24/08/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/10/9517 October 1995 | NEW SECRETARY APPOINTED |
| 01/11/941 November 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/11/939 November 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: MANCHESTER HOUSE CARDIGAN DYFED SA43 1HY |
| 20/05/9320 May 1993 | SECRETARY RESIGNED |
| 21/10/9221 October 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9224 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/01/92 |
| 24/07/9224 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/01/91 |
| 21/12/9021 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/11/907 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/907 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | ALTER MEM AND ARTS 18/09/90 |
| 30/10/9030 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/09/905 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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