THE SIGNBOX.COM LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-01-11 with no updates

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23/10/2423 October 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-11 with no updates

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16/10/2316 October 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-11 with no updates

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13/10/2213 October 2022 Unaudited abridged accounts made up to 2022-01-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-11 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FOSTER / 11/01/2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FOSTER / 11/01/2018

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29/10/1729 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR KARL STEVENSON

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/02/139 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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23/01/1223 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FOSTER / 01/01/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEVENSON / 01/01/2010

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25/02/1025 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/05/094 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT FOSTER / 01/01/2009

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04/05/094 May 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARL STEVENSON / 01/01/2009

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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29/07/0829 July 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/05/0717 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 COMPANY NAME CHANGED SIGNBOX.COM LIMITED CERTIFICATE ISSUED ON 25/05/06

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 SECRETARY RESIGNED

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20/04/0620 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 143A UNION STREET OLDHAM LANCASHIRE OL1 1TE

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16/01/0616 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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