SIGNIFY LIMITED
Company number 03802970 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-03 with updates · 4 pages | View document |
| 21 May 2026 | Micro company accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Jul 2025 | Confirmation statement made on 2025-07-03 with updates · 4 pages | View document |
| 10 Jul 2025 | Change of details for Mrs Wendy Susan Wall as a person with significant control on 2025-07-03 · 2 pages | View document |
| 10 Jul 2025 | Director's details changed for Mr Philip Graham Wall on 2025-07-03 · 2 pages | View document |
| 10 Jul 2025 | Director's details changed for Mrs Wendy Susan Wall on 2025-07-03 · 2 pages | View document |
| 10 Jul 2025 | Change of details for Mr Philip Graham Wall as a person with significant control on 2025-07-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 4 pages | View document |
| 4 Jul 2024 | Director's details changed for Mrs Wendy Susan Wall on 2023-10-02 · 2 pages | View document |
| 4 Jul 2024 | Change of details for Mr Philip Graham Wall as a person with significant control on 2023-10-02 · 2 pages | View document |
| 4 Jul 2024 | Change of details for Mrs Wendy Susan Wall as a person with significant control on 2023-10-02 · 2 pages | View document |
| 4 Jul 2024 | Director's details changed for Mr Philip Graham Wall on 2023-10-02 · 2 pages | View document |
| 7 Feb 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-03 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 29 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SG ENGLAND | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 79 CRAVEN GARDENS LONDON SW19 8LU | View document |
| 16 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EYRE | View document |
| 6 Aug 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 2 Feb 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MILES | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES · 1 page | View document |
| 17 Sep 2010 | 30/04/10 TOTAL EXEMPTION FULL · 13 pages | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM WALL / 01/07/2010 · 2 pages | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY SUSAN WALL / 01/07/2010 | View document |
| 5 Aug 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 18 Aug 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Aug 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 354 HILLCROSS AVENUE MORDEN SURREY SM4 4EX | View document |
| 4 Aug 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jul 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2005 | SECRETARY RESIGNED | View document |
| 24 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2004 | RETURN MADE UP TO 08/07/04; NO CHANGE OF MEMBERS | View document |
| 15 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 80 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PX | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 23 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2002 | SECRETARY RESIGNED | View document |
| 9 Jul 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Mar 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 24 Jan 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 48 GREENWAY LONDON SW20 9BH | View document |
| 8 Aug 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | SECRETARY RESIGNED | View document |
| 6 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 18 May 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 | View document |
| 9 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 1999 | DIRECTOR RESIGNED | View document |
| 3 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTINE HOUSE, 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 3 Dec 1999 | COMPANY NAME CHANGED BELLCINE LIMITED CERTIFICATE ISSUED ON 06/12/99 | View document |
| 3 Dec 1999 | SECRETARY RESIGNED | View document |
| 5 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1999 | SECRETARY RESIGNED | View document |
| 16 Jul 1999 | DIRECTOR RESIGNED | View document |
| 8 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |