SIGNSCAPE AND SIGNCONEX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 09/11/229 November 2022 | Change of share class name or designation |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 03/11/223 November 2022 | Notification of Signscape Group Ltd as a person with significant control on 2022-10-24 |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Memorandum and Articles of Association |
| 27/10/2227 October 2022 | Termination of appointment of Andrew Peter Dawes 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 |
| 27/10/2227 October 2022 | Cessation of Arthur William Thomas Moore as a person with significant control on 2022-10-24 |
| 27/10/2227 October 2022 | Termination of appointment of Christopher Humfrey Nils Chamberlain as a director on 2022-10-24 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 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 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BIDDLE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR SPENCER BARRY WEST |
| 12/08/1912 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 494357 |
| 12/08/1912 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 494357 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM THOMAS MOORE / 30/03/2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN REEVES / 03/04/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER DAWES / 03/04/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM THOMAS MOORE / 31/03/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHAMBERLAIN |
| 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 |
| 20/05/1620 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 20/05/1620 May 2016 | ADOPT ARTICLES 25/06/2015 |
| 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 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUMFREY NILS CHAMBERLAIN / 22/04/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN REEVES / 22/04/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BIDDLE / 22/04/2015 |
| 01/05/151 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMISH PATERSON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | COMPANY NAME CHANGED SIGNSCAPE SYSTEMS LTD CERTIFICATE ISSUED ON 23/12/13 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH PATERSON / 01/04/2012 |
| 08/04/138 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN BIDDLE |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR GEORGE HUMFREY NEVILLE CHAMBERLAIN |
| 11/05/1211 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR ARTHUR WILLIAM THOMAS MOORE |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER HUMFREY NILS CHAMBERLAIN |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR ANDREW PETER DAWES |
| 09/03/129 March 2012 | 27/09/11 STATEMENT OF CAPITAL GBP 474237 |
| 29/02/1229 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/02/1229 February 2012 | ADOPT ARTICLES 27/09/2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH PATERSON / 01/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN REEVES / 01/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BIDDLE / 01/03/2010 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | £ IC 100/99 06/07/07 £ SR 1@1=1 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 43 OLD STREET CLEVEDON NORTH SOMERSET BS21 6DA |
| 28/04/0628 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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