THE SIGN HUB T/A SH LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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18/07/2518 July 2025 NewDirector's details changed for Portcullis Security Solutions Ltd on 2024-11-20

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18/07/2518 July 2025 NewChange of details for Portcullis Security Solutions Ltd as a person with significant control on 2024-11-20

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16/07/2516 July 2025 NewTermination of appointment of Andrew Edward Watson as a director on 2025-07-16

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-12-31

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23/07/2423 July 2024 Appointment of Portcullis Security Solutions Ltd as a director on 2024-07-23

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with updates

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07/05/247 May 2024 Purchase of own shares.

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20/03/2420 March 2024 Cessation of Andrew Edward Watson as a person with significant control on 2023-12-15

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with updates

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20/03/2420 March 2024 Cessation of Suchiter Singh Dhatt as a person with significant control on 2023-11-28

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20/03/2420 March 2024 Notification of Portcullis Security Solutions Ltd as a person with significant control on 2023-12-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/12/2310 December 2023 Registered office address changed from Unit B8 Tweedale Industrial Estate Madeley Telford Shropshire TF7 4JR to Unit 3 Halesfield 19 Telford TF7 4FB on 2023-12-10

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Change of details for Mr Sychiter Singh Dhatt as a person with significant control on 2022-11-28

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27/09/2227 September 2022 Confirmation statement made on 2022-08-21 with no updates

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20/09/2220 September 2022 Change of details for Mr Andrew Edward Watson as a person with significant control on 2022-08-21

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20/09/2220 September 2022 Director's details changed for Mr Andrew Edward Watson on 2022-08-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-08-21 with no updates

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06/11/216 November 2021 Registered office address changed from C/O P1 Accounting Services Ltd 8 the Parade Bradford Street Shifnal Shropshire TF11 8DL England to Unit B8 Tweedale Industrial Estate Madeley Telford Shropshire TF7 4JR on 2021-11-06

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 31/12/19 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYCHITER SINGH DHATT

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD WATSON / 29/07/2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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15/05/2015 May 2020 CESSATION OF CLAIRE ANDREA ROBINSON AS A PSC

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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15/05/2015 May 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD WATSON / 11/05/2020

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15/05/2015 May 2020 CESSATION OF SIMON STEWART ORPE AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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06/12/176 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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