SIGNKIT LIMITED

Company Documents

DateDescription
01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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04/04/194 April 2019 DIRECTOR APPOINTED PAUL MCCARTHY

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04/04/194 April 2019 DIRECTOR APPOINTED MARC GALLIE

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04/04/194 April 2019 APPOINTMENT TERMINATED, SECRETARY DAVID HUNT

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER

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28/03/1928 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNBOX LIMITED

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOPKIT GROUP LIMITED

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST HUNT / 01/12/2015

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15/06/1715 June 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID ERNEST HUNT / 01/12/2015

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15/06/1715 June 2017 SAIL ADDRESS CREATED

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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18/07/1618 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/02/1622 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/07/1530 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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04/07/144 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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22/01/1422 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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03/07/133 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/07/1211 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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12/07/1112 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/07/109 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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09/01/109 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/07/093 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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31/07/0831 July 2008 RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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10/07/0710 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/0720 January 2007 DIRECTOR RESIGNED

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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27/06/0327 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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24/06/0224 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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19/07/0119 July 2001 DIRECTOR'S PARTICULARS CHANGED

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19/07/0119 July 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/0119 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/0113 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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03/07/003 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 DIRECTOR'S PARTICULARS CHANGED

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03/05/003 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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28/06/9928 June 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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14/10/9814 October 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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11/06/9811 June 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 37 WARREN STREET LONDON W1P 5PD

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06/05/986 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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23/06/9723 June 1997 S366A DISP HOLDING AGM 05/06/97

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23/06/9723 June 1997 S386 DISP APP AUDS 05/06/97

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23/06/9723 June 1997 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS

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23/06/9723 June 1997 S252 DISP LAYING ACC 05/06/97

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25/04/9725 April 1997 NEW SECRETARY APPOINTED

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25/04/9725 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/12/9615 December 1996 NOTICE OF RESOLUTION REMOVING AUDITOR

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16/09/9616 September 1996 REGISTERED OFFICE CHANGED ON 16/09/96 FROM: KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN

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08/07/968 July 1996 EXEMPTION FROM APPOINTING AUDITORS 02/07/96

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08/07/968 July 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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08/07/968 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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26/09/9526 September 1995 NEW DIRECTOR APPOINTED

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26/09/9526 September 1995 NEW DIRECTOR APPOINTED

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26/09/9526 September 1995 NEW DIRECTOR APPOINTED

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15/09/9515 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/07/955 July 1995 REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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05/07/955 July 1995 NEW DIRECTOR APPOINTED

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05/07/955 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/955 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/06/9516 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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