SIGNIFY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-03 with updates |
| 10/07/2510 July 2025 | Director's details changed for Mr Philip Graham Wall on 2025-07-03 |
| 10/07/2510 July 2025 | Director's details changed for Mrs Wendy Susan Wall on 2025-07-03 |
| 10/07/2510 July 2025 | Change of details for Mr Philip Graham Wall as a person with significant control on 2025-07-03 |
| 10/07/2510 July 2025 | Change of details for Mrs Wendy Susan Wall as a person with significant control on 2025-07-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 04/07/244 July 2024 | Change of details for Mr Philip Graham Wall as a person with significant control on 2023-10-02 |
| 04/07/244 July 2024 | Director's details changed for Mr Philip Graham Wall on 2023-10-02 |
| 04/07/244 July 2024 | Director's details changed for Mrs Wendy Susan Wall on 2023-10-02 |
| 04/07/244 July 2024 | Change of details for Mrs Wendy Susan Wall as a person with significant control on 2023-10-02 |
| 07/02/247 February 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/12/1721 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 29 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SG ENGLAND |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 79 CRAVEN GARDENS LONDON SW19 8LU |
| 16/07/1516 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EYRE |
| 06/08/146 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/07/1312 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/07/129 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MILES |
| 17/09/1017 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 05/08/105 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM WALL / 01/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY SUSAN WALL / 01/07/2010 |
| 18/08/0918 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 354 HILLCROSS AVENUE MORDEN SURREY SM4 4EX |
| 04/08/084 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/08/084 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/09/0526 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0516 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0514 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 08/07/04; NO CHANGE OF MEMBERS |
| 15/06/0415 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 80 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PX |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0122 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 48 GREENWAY LONDON SW20 9BH |
| 08/08/008 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 |
| 09/12/999 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTINE HOUSE, 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 03/12/993 December 1999 | COMPANY NAME CHANGED BELLCINE LIMITED CERTIFICATE ISSUED ON 06/12/99 |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company