SIGNANT HEALTH TECHNOLOGIES LIMITED
Company number 06834947 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 2 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages | View document |
| 15 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2025 | PARENT_ACC · 78 pages | View document |
| 15 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 8 Aug 2025 | Appointment of Krishna Kishore Maridi as a director on 2025-08-08 · 2 pages | View document |
| 8 Aug 2025 | Termination of appointment of Swen Aron as a director on 2025-08-08 · 1 page | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 22 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 28 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Nov 2024 | PARENT_ACC · 76 pages | View document |
| 28 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 21 Aug 2024 | Appointment of Mr Swen Aron as a director on 2024-08-15 · 2 pages | View document |
| 20 Aug 2024 | Termination of appointment of Jean-Jacques Charhon as a director on 2024-08-15 · 1 page | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 17 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 17 pages | View document |
| 5 Dec 2023 | Appointment of Michael Kevin Tucker as a director on 2023-11-29 · 2 pages | View document |
| 29 Nov 2023 | PARENT_ACC · 75 pages | View document |
| 17 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 9 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 16 pages | View document |
| 5 Dec 2022 | PARENT_ACC · 74 pages | View document |
| 5 Dec 2022 | AGREEMENT2 · 2 pages | View document |
| 5 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 19 pages | View document |
| 24 Nov 2021 | PARENT_ACC · 77 pages | View document |
| 24 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 24 Nov 2021 | AGREEMENT2 · 2 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 31 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 15 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 4 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRACKET GLOBAL LIMITED | View document |
| 26 Feb 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 22 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM THE BLADE, 11TH FLOOR ABBEY SQUARE, READING BERKSHIRE RG1 3BE | View document |
| 16 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR MICHAEL NOLTE | View document |
| 17 Jul 2018 | CESSATION OF JEFFREY WALTER KINELL AS A PSC | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KINELL | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 11 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 11 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 May 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 9 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 May 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPEAR | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED JEFFREY WALTER KINELL | View document |
| 8 Aug 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 8 Aug 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM C/O UNITED BIOSOURCE CORPORATION 26-28 HAMMERSMITH GROVE LONDON W6 7HA | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORTON | View document |
| 28 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Oct 2013 | COMPANY NAME CHANGED UBC CLINICAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 28/10/13 | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 | View document |
| 2 Apr 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED MR DAVID ALLEN NORTON | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BODMER | View document |
| 6 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SHIH | View document |
| 20 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR KENNETH JOHN BODMER | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MS CATHERINE GAIL SPEAR | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MR ARTHUR SHIH | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEIN | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARIANO | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN MARIANO | View document |
| 28 Oct 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED MR JOHN BAPTISTE MARIANO | View document |
| 22 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 22 Mar 2011 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN AKISTER | View document |
| 17 Jan 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, C/O C/O SPEECHLY BIRCHAM LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3LX, UNITED KINGDOM | View document |
| 16 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, 14TH FLOOR, TOWER 42 OLD BROAD STREET, LONDON, EC2N 1HQ | View document |
| 12 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL CLEIN / 11/03/2010 | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BAPTISTE MARIANO / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD AKISTER / 11/03/2010 | View document |
| 23 Apr 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 3 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |