SIGNUM TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/06/217 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/04/2115 April 2021 | 15/04/21 STATEMENT OF CAPITAL GBP 46014.77 |
| 15/04/2115 April 2021 | SOLVENCY STATEMENT DATED 24/03/21 |
| 15/04/2115 April 2021 | REDUCE CAPITAL REDEMPTION RESERVE 25/03/2021 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / DR DAVID HILTON / 29/01/2020 |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 29/01/2020 |
| 16/09/1916 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 72 QUEEN EMMA'S DYKE WITNEY OXFORDSHIRE OX28 4DX |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 26/11/1826 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 20/11/1720 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/02/1622 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/02/1426 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/02/1328 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/11/1212 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/1212 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 46014.77 |
| 12/11/1212 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1212 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/1231 October 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 92011.12 |
| 31/10/1231 October 2012 | STATEMENT BY DIRECTORS |
| 31/10/1231 October 2012 | REDUCTION OF SHARE PREMIUM ACCOUNT 26/10/2012 |
| 31/10/1231 October 2012 | SOLVENCY STATEMENT DATED 26/10/12 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/04/1212 April 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST SHAW / 21/02/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KIRK SAUNDERSON ELSDEN / 21/02/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HUGHES / 21/02/2012 |
| 12/04/1212 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ERNEST SHAW / 21/02/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HILTON / 21/02/2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/02/1124 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/06/104 June 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM FIELD HOUSE 26 ABINGDON ROAD DORCHESTER ON THAMES OX10 7JY |
| 12/06/0912 June 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM DUNRAVEN HOUSE 5 MEADOW COURT HIGH STREET WITNEY OXFORDSHIRE OX28 6ER |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 22/02/0622 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 6 THORNEY LEYS BUSINEN PARK WITNEY OXFORDSHIRE OX28 4GH |
| 12/03/0412 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | NC INC ALREADY ADJUSTED 28/02/02 |
| 24/06/0224 June 2002 | 320 TRANSFER ASSETS 06/02/02 |
| 24/06/0224 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0212 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/04/0112 April 2001 | £ NC 69278/73145 27/02/ |
| 12/04/0112 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0112 April 2001 | APPROVAL OF ALLOTMENT 27/02/01 |
| 12/04/0112 April 2001 | NC INC ALREADY ADJUSTED 27/02/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | VARYING SHARE RIGHTS AND NAMES 19/01/00 |
| 23/06/0023 June 2000 | ADOPT ARTICLES 19/01/00 |
| 23/06/0023 June 2000 | VARYING SHARE RIGHTS AND NAMES 19/01/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 21/02/99; CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NC INC ALREADY ADJUSTED 26/11/98 |
| 29/12/9829 December 1998 | ADOPT MEM AND ARTS 26/11/98 |
| 29/12/9829 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9829 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/98 |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | S-DIV RECON 26/06/97 |
| 11/08/9711 August 1997 | ADOPT MEM AND ARTS 26/06/97 |
| 11/08/9711 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/97 |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | £ NC 1000/5000000 14/03/97 |
| 24/03/9724 March 1997 | NC INC ALREADY ADJUSTED 14/03/97 |
| 24/03/9724 March 1997 | COMPANY NAME CHANGED BLOCKRISE LIMITED CERTIFICATE ISSUED ON 25/03/97 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/03/9724 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/97 |
| 21/02/9721 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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