CompaniesInTheUK

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Company number 05300335 ·

Active

102 filings

Date Filing
28 Jul 2026 Termination of appointment of Paget Leonard Alves as a director on 2026-06-26 · 1 page View document
28 Jul 2026 Appointment of Mr Kevin Keleghan as a director on 2026-06-26 · 2 pages View document
23 Jan 2026 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
23 Jan 2026 Director's details changed for Mr Matthew William King on 2026-01-23 · 2 pages View document
21 Jan 2026 Compulsory strike-off action has been discontinued View document
21 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
20 Jan 2026 First Gazette notice for compulsory strike-off View document
20 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
25 Jun 2025 Termination of appointment of Victor Vega as a director on 2025-06-12 · 1 page View document
2 May 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
23 Jan 2025 Appointment of Mr Paget Leonard Alves as a director on 2025-01-10 · 2 pages View document
23 Jan 2025 Termination of appointment of Jorge Rodriguez as a director on 2025-01-10 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
11 Jan 2024 Termination of appointment of Cynthia Williams as a secretary on 2023-05-01 · 1 page View document
11 Jan 2024 Confirmation statement made on 2023-11-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 May 2022 Termination of appointment of Jo-Ann Yuen as a director on 2022-04-29 · 1 page View document
4 May 2022 Appointment of Mr Victor Vega as a director on 2022-04-29 · 2 pages View document
6 Apr 2022 Appointment of Mr Jorge Rodriguez as a director on 2022-03-31 · 2 pages View document
6 Apr 2022 Termination of appointment of Randy Scott Wood as a director on 2022-03-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
29 Nov 2021 Confirmation statement made on 2021-11-17 with no updates · 3 pages View document
30 Jul 2021 Termination of appointment of Reed Eugene Steiner as a director on 2021-07-19 · 1 page View document
30 Jul 2021 Appointment of Jo-Ann Yuen as a director on 2021-07-19 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES View document
3 Dec 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
14 Sep 2018 31/03/18 UNAUDITED ABRIDGED View document
1 May 2018 DIRECTOR APPOINTED MR ANDREW PAUL DEWEY View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD WATSON-O'NEILL View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR FAVAAD IQBAL View document
1 May 2018 DIRECTOR APPOINTED MRS DEBBIE JUNE DEWEY View document
1 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 46 OAKMEAD ROAD LONDON SW12 9SJ ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
20 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053003350001 View document
16 Oct 2017 DIRECTOR APPOINTED MR EDWARD JAMES WATSON-O'NEILL View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN MAIDENS View document
27 Sep 2017 DIRECTOR APPOINTED DR FAVAAD IQBAL View document
20 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Jul 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 5 BARING ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2NB View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR GARY COTTRELL View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
17 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
15 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053003350001 View document
8 Jan 2016 Annual return made up to 17 November 2015 with full list of shareholders View document
5 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
17 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL View document
3 Dec 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Jun 2014 DIRECTOR APPOINTED MR GARY BERNARD COTTRELL View document
11 Jun 2014 DIRECTOR APPOINTED MRQ JULIAN ERIC MAIDENS View document
10 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE RYAN View document
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP MURDEN View document
18 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
7 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Dec 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
5 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
21 May 2012 COMPANY NAME CHANGED SIGNTRANSLATE LTD CERTIFICATE ISSUED ON 21/05/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
17 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
17 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
23 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR LESLEY WINTER View document
23 Feb 2011 Annual return made up to 11 November 2010 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Jun 2010 APPOINTMENT TERMINATED, SECRETARY LESLEY WINTER View document
18 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / LESLEY WINTER / 18/12/2009 View document
18 Dec 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY WINTER / 18/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET RYAN / 18/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER POWELL / 18/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MURDEN / 18/12/2009 View document
18 Dec 2009 SAIL ADDRESS CREATED View document
27 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
20 Jan 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
1 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
8 Jan 2008 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS View document
10 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Nov 2007 COMPANY NAME CHANGED SIGN HEALTH LIMITED CERTIFICATE ISSUED ON 30/11/07 View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Nov 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Dec 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
28 Jul 2005 DIRECTOR RESIGNED View document
13 Apr 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Apr 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER View document
11 Apr 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 SECRETARY RESIGNED View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 DIRECTOR RESIGNED View document
15 Mar 2005 COMPANY NAME CHANGED ACRE 955 LIMITED CERTIFICATE ISSUED ON 15/03/05 View document
30 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document