SIGN DESIGN SERVICES LIMITED

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Company Documents

DateDescription
06/09/256 September 2025 NewTotal exemption full accounts made up to 2024-11-30

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03/03/253 March 2025 Confirmation statement made on 2025-03-03 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-04 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/06/236 June 2023 Total exemption full accounts made up to 2022-11-30

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09/03/239 March 2023 Confirmation statement made on 2023-03-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/02/2127 February 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/05/2023 May 2020 APPOINTMENT TERMINATED, DIRECTOR LUKE CULPIN

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23/05/2023 May 2020 CESSATION OF LUKE CHRISTOPHER CULPIN AS A PSC

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10/03/2010 March 2020 30/11/19 TOTAL EXEMPTION FULL

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/07/1926 July 2019 30/11/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/08/1820 August 2018 30/11/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/03/1630 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/03/154 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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05/02/155 February 2015 01/02/15 STATEMENT OF CAPITAL GBP 52503

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/03/1413 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/03/1313 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHARLA FRANCINE SLAYVEN / 01/02/2013

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12/03/1312 March 2013 SECRETARY'S CHANGE OF PARTICULARS / CHIARA MARIE LYON / 01/02/2013

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHIARA MARIE LYON / 01/02/2013

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CHRISTOPHER CULPIN / 01/02/2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/05/121 May 2012 Annual return made up to 4 March 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/06/117 June 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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09/05/119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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14/03/1114 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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26/01/1126 January 2011 26/11/10 STATEMENT OF CAPITAL GBP 52500

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25/01/1125 January 2011 26/11/10 STATEMENT OF CAPITAL GBP 52500

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/04/1015 April 2010 Annual return made up to 4 March 2010 with full list of shareholders

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/05/0926 May 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 DIRECTOR APPOINTED LUKE CHRISTOPHER CULPIN

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/03/0814 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/03/0715 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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11/04/0611 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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30/03/0630 March 2006 DIRECTOR'S PARTICULARS CHANGED

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23/03/0623 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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06/04/056 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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14/03/0514 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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

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09/03/049 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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18/03/0318 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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17/03/0317 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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12/03/0212 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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11/04/0111 April 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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29/03/0029 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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22/03/0022 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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23/03/9923 March 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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17/03/9817 March 1998 RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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21/03/9721 March 1997 RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS

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24/04/9624 April 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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29/03/9629 March 1996 RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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20/03/9520 March 1995 RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/03/9423 March 1994 RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS

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09/03/949 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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22/12/9322 December 1993 DIRECTOR RESIGNED

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17/03/9317 March 1993 RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS

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17/03/9317 March 1993 DIRECTOR'S PARTICULARS CHANGED

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25/01/9325 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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12/03/9212 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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12/03/9212 March 1992 RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS

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26/04/9126 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9117 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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17/03/9117 March 1991 RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS

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24/10/8924 October 1989 £ NC 100/10000

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24/10/8924 October 1989 NC INC ALREADY ADJUSTED 28/09/89

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24/10/8924 October 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/89

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23/10/8923 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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17/10/8917 October 1989 REGISTERED OFFICE CHANGED ON 17/10/89 FROM: REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE , AVON BS25 1LZ

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17/10/8917 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/10/8917 October 1989 ALTER MEM AND ARTS 280989

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05/10/895 October 1989 COMPANY NAME CHANGED RYTECOM LIMITED CERTIFICATE ISSUED ON 06/10/89

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18/08/8918 August 1989 Incorporation

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18/08/8918 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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