SIGNALIZE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/12/2414 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 14/12/2414 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Register inspection address has been changed from 43 Monkton Crescent Poole BH12 4DB England to The Old Vicarage the Rhos Haverfordwest SA62 4AU |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 12/12/2112 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/10/2131 October 2021 | Registered office address changed from 43 Monkton Crescent Poole BH12 4DB England to The Old Vicarage the Rhos Haverfordwest SA62 4AU on 2021-10-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 19/12/2019 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 22/08/2022 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MICHAELA STONE / 22/08/2020 |
| 22/08/2022 August 2020 | PSC'S CHANGE OF PARTICULARS / MS VICTORIA MICHAELA STONE / 22/08/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/12/1816 December 2018 | SAIL ADDRESS CHANGED FROM: 57 LONGFIELD AVENUE FAREHAM PO14 1BU ENGLAND |
| 16/12/1816 December 2018 | REGISTERED OFFICE CHANGED ON 16/12/2018 FROM 57 LONGFIELD AVENUE FAREHAM PO14 1BU ENGLAND |
| 16/12/1816 December 2018 | PSC'S CHANGE OF PARTICULARS / MS VICTORIA MICHAELA STONE / 16/12/2018 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 16/12/1816 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MICHAELA STONE / 16/12/2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | SAIL ADDRESS CHANGED FROM: C/O MS V M STONE 7A UPPER ST. MICHAELS GROVE FAREHAM HAMPSHIRE PO14 1DN ENGLAND |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM C/O MS V M STONE OFFICE 7, 35-37 LUDGATE HILL LONDON EC4M 7JN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | SAIL ADDRESS CHANGED FROM: C/O MS V STONE 69 CLEEVELANDS AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 4QA ENGLAND |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MICHAELA STONE / 28/11/2015 |
| 11/01/1611 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 25/05/1525 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MICHAELA STONE / 05/01/2015 |
| 05/01/155 January 2015 | SAIL ADDRESS CREATED |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 22 KINGSWAY WORKSOP NOTTINGHAMSHIRE S81 0AW ENGLAND |
| 31/05/1431 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONGHURST |
| 31/05/1431 May 2014 | REGISTERED OFFICE CHANGED ON 31/05/2014 FROM C/O MS V STONE 41 SEAFIELD ROAD PORTSMOUTH PO3 5AR |
| 10/05/1410 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/01/1324 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/12/1112 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MICHAELA STONE / 09/12/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT LONGHURST / 09/12/2011 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM C/O MS V STONE 69 CLEEVELANDS AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 4QA ENGLAND |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MICHAELA STONE / 16/09/2011 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 92 HALES ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6SU UNITED KINGDOM |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/01/1130 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 21 SMITHVILLE CLOSE ST BRIAVELS LYDNEY GLOUCESTERSHIRE GL15 6TN |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA MICHAELA STONE / 29/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MICHAELA STONE / 29/09/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT LONGHURST / 09/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA STONE / 09/12/2009 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SPARKE |
| 07/10/097 October 2009 | SECRETARY APPOINTED VICTORIA MICHAELA STONE |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MICHAELA STONE / 28/08/2009 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 4 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 8FX |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR CFYN MARKWICK-DAY |
| 13/01/0913 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WILSON |
| 07/01/087 January 2008 | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: OFFICE 2 THE BIG YELLOW SELF STORAGE 6-8 RODNEY ROAD FRATTON, PORTSMOUTH, HAMPSHIRE PO4 8BF |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 80 ERNEST ROAD FRATTON PORTSMOUTH HAMPSHIRE PO1 5RF |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | COMPANY NAME CHANGED 5 TWENTY LIMITED CERTIFICATE ISSUED ON 06/04/05 |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: THE ATTIC, 80 FRATTON PORTSMOUTH HAMPSHIRE PO1 5RF |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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