SIGN ON SYSTEMS LIMITED

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DateDescription
09/03/169 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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04/05/154 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/05/1414 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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14/05/1414 May 2014 SECRETARY APPOINTED MR PAUL BROWN

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK COX / 13/05/2014

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13/05/1413 May 2014 APPOINTMENT TERMINATED, SECRETARY CAROLE HOWLEY

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/05/1317 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 12 COTTOM CROFT, CLAYTON LE MOORS, ACCRINGTON LANCASHIRE BB5 5XL

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY LISA COX

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17/05/1217 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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17/05/1217 May 2012 SECRETARY APPOINTED MRS CAROLE HOWLEY

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/05/1110 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/06/106 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK COX / 08/05/2010

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03/06/093 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 SECRETARY APPOINTED MRS LISA JANE COX

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03/06/093 June 2009 SECRETARY RESIGNED FRANK COX

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/05/0815 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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15/05/0715 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 24 BLACKBURN ROAD ACCRINGTON LANCASHIRE BB5 1HD

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06/06/066 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/06/058 June 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/06/0428 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/06/04

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/06/034 June 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/05/0228 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/05/02

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23/04/0223 April 2002 DIRECTOR'S PARTICULARS CHANGED

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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21/05/0121 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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11/05/0011 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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06/06/996 June 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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18/09/9818 September 1998 S366A DISP HOLDING AGM 27/07/98 S252 DISP LAYING ACC 27/07/98

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08/09/988 September 1998 DIRECTOR RESIGNED

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08/09/988 September 1998 NEW SECRETARY APPOINTED

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08/09/988 September 1998 SECRETARY RESIGNED

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08/09/988 September 1998 NEW DIRECTOR APPOINTED

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08/09/988 September 1998 REGISTERED OFFICE CHANGED ON 08/09/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ

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08/09/988 September 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99

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08/05/988 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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