PALM SIGN SYSTEMS LIMITED



Company Documents

DateDescription
04/03/204 March 2020CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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31/10/1931 October 2019Annual accounts for year ending 31 Oct 2019

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11/03/1911 March 2019CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/10/1831 October 2018Annual accounts for year ending 31 Oct 2018

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13/03/1813 March 2018CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017

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17/03/1717 March 2017CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016

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10/03/1610 March 2016Annual return made up to 1 March 2016 with full list of shareholders

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24/02/1624 February 2016SECRETARY'S CHANGE OF PARTICULARS / MISS JENNA BUTLER / 01/07/2015

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31/10/1531 October 2015Annual accounts for year ending 31 Oct 2015

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24/03/1524 March 2015Annual return made up to 1 March 2015 with full list of shareholders

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31/10/1431 October 2014Annual accounts for year ending 31 Oct 2014

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11/03/1411 March 2014Annual return made up to 1 March 2014 with full list of shareholders

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31/10/1331 October 2013Annual accounts for year ending 31 Oct 2013

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26/03/1326 March 2013Annual return made up to 1 March 2013 with full list of shareholders

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31/10/1231 October 2012Annual accounts for year ending 31 Oct 2012

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03/04/123 April 2012SECRETARY APPOINTED MISS JENNA BUTLER

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03/04/123 April 2012Annual return made up to 1 March 2012 with full list of shareholders

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03/04/123 April 2012APPOINTMENT TERMINATED, SECRETARY VALERIE BUTLER

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17/01/1217 January 2012SECRETARY APPOINTED MRS VALERIE ANN BUTLER

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17/01/1217 January 2012SECRETARY APPOINTED MISS JENNA BUTLER

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17/01/1217 January 2012APPOINTMENT TERMINATED, SECRETARY JENNA BUTLER

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17/01/1217 January 2012APPOINTMENT TERMINATED, SECRETARY VALERIE BUTLER

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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15/03/1115 March 2011Annual return made up to 1 March 2011 with full list of shareholders

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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16/03/1016 March 2010Annual return made up to 1 March 2010 with full list of shareholders

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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17/03/0917 March 2009RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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20/03/0820 March 2008RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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05/04/075 April 2007RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/04/0626 April 2006RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/02/0518 February 2005RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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18/02/0518 February 2005RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005NEW SECRETARY APPOINTED

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14/02/0514 February 2005SECRETARY RESIGNED

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/03/048 March 2004RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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28/02/0328 February 2003RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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13/03/0213 March 2002RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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26/02/0126 February 2001RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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12/05/0012 May 2000RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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05/03/995 March 1999RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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26/02/9826 February 1998RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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16/06/9716 June 1997PARTICULARS OF MORTGAGE/CHARGE

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07/03/977 March 1997RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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29/03/9629 March 1996RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/03/97

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29/03/9629 March 1996RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/03/951 March 1995DIRECTOR RESIGNED

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01/03/951 March 1995RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS

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31/10/9431 October 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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03/03/943 March 1994RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS

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31/10/9331 October 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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07/05/937 May 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/03/9330 March 1993RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS

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31/10/9231 October 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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06/05/926 May 1992REGISTERED OFFICE CHANGED ON 06/05/92 FROM: 30 PINFOLD WORKSHOPS PINFOLD LANE BUCKLEY CLWYD CH 73N

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06/05/926 May 1992RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS

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31/10/9131 October 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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28/04/9128 April 1991ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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24/04/9124 April 1991RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS

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31/10/9031 October 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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26/04/9026 April 1990RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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08/08/898 August 1989PARTICULARS OF MORTGAGE/CHARGE

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26/08/8826 August 1988NC INC ALREADY ADJUSTED

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26/08/8826 August 1988£ NC 100/50000 29/07/

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26/08/8826 August 1988ALTER MEM AND ARTS 29/07/88

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11/08/8811 August 1988COMPANY NAME CHANGED KES 84 LIMITED CERTIFICATE ISSUED ON 12/08/88; RESOLUTION PASSED ON 29/07/88

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11/08/8811 August 1988COMPANY NAME CHANGED KES 84 LIMITED CERTIFICATE ISSUED ON 12/08/88

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09/08/889 August 1988REGISTERED OFFICE CHANGED ON 09/08/88 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRICHAM WA14 1DQ

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09/08/889 August 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/08/889 August 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/08/889 August 1988ALTER MEM AND ARTS 290788

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16/06/8816 June 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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