SIGNAL SYSTEMS (UK) LTD.

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DateDescription
08/11/218 November 2021 Total exemption full accounts made up to 2021-05-31

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08/11/218 November 2021 Previous accounting period extended from 2021-02-28 to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/11/2026 November 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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19/11/1919 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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20/11/1820 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE BROWN / 11/12/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / DARAN CARL THOMPSON BROWN / 11/12/2017

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22/09/1722 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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17/02/1617 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/02/1426 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/02/1314 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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31/01/1231 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/02/118 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE BROWN / 02/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARAN CARL THOMPSON BROWN / 02/10/2009

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29/01/1029 January 2010 Annual return made up to 29 January 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/01/0930 January 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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11/03/0811 March 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/0726 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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15/02/0615 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/02/057 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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26/02/0326 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/10/022 October 2002 DIRECTOR'S PARTICULARS CHANGED

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02/10/022 October 2002 SECRETARY'S PARTICULARS CHANGED

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27/09/0227 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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29/01/0229 January 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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31/01/0131 January 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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28/02/0028 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 DIRECTOR'S PARTICULARS CHANGED

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15/02/0015 February 2000 DIRECTOR'S PARTICULARS CHANGED

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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28/01/9928 January 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS

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11/08/9811 August 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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04/02/984 February 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS

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09/09/979 September 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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30/01/9730 January 1997 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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30/01/9730 January 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 SECRETARY RESIGNED

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06/10/966 October 1996 NEW DIRECTOR APPOINTED

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24/07/9624 July 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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11/02/9611 February 1996 RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS

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05/02/965 February 1996 NEW SECRETARY APPOINTED

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23/01/9623 January 1996 FULL ACCOUNTS MADE UP TO 28/02/95

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10/03/9510 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/9526 January 1995 RETURN MADE UP TO 29/01/95; 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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26/08/9426 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9416 June 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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08/02/948 February 1994 RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS

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14/07/9314 July 1993 REGISTERED OFFICE CHANGED ON 14/07/93 FROM: RODBOROUGH COURT STROUD GLOS GL5 3LR

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07/06/937 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9318 May 1993 RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS

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27/04/9327 April 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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10/03/9310 March 1993 DIRECTOR RESIGNED

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01/03/931 March 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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01/03/931 March 1993 COMPANY NAME CHANGED ORCHARD TELECOMMUNICATIONS LIMIT ED CERTIFICATE ISSUED ON 02/03/93

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08/11/928 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/921 May 1992 REGISTERED OFFICE CHANGED ON 01/05/92 FROM: ROSAMUND HOUSE WHITMINSTER LANE FRAMPTON-ON-SEVERN GLOUCESTER

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01/05/921 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/03/929 March 1992 REGISTERED OFFICE CHANGED ON 09/03/92 FROM: 372 OLD STREET LONDON EC1V 9LT

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09/03/929 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/03/929 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9229 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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