SIGNIX LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with updates

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31/10/2431 October 2024 Termination of appointment of David Freer as a director on 2024-10-16

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30/10/2430 October 2024 Cessation of David Freer as a person with significant control on 2024-10-16

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30/10/2430 October 2024 Notification of David Paul Mash as a person with significant control on 2024-10-16

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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16/09/2416 September 2024 Registered office address changed from , Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, KT16 0DN, England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2024-09-16

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05/02/245 February 2024 Confirmation statement made on 2024-01-28 with no updates

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05/02/245 February 2024 Registered office address changed from Unit 6 Hersham Farm Business Park Longcross Road Chertsey Surrey KT16 0DN England to Hersham Farm House Hersham Farm Business Park Longcross Road, Longcross Chertsey Surrey KT16 0DN on 2024-02-05

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08/01/248 January 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2023-01-31

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13/02/2313 February 2023 Registration of charge 117949630001, created on 2023-02-01

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31/01/2331 January 2023 Confirmation statement made on 2023-01-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Accounts for a dormant company made up to 2022-01-31

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07/02/227 February 2022 Registered office address changed from Unit 1 Hersham Farm Business Park Longcross Road Chertsey Surrey KT16 0DN United Kingdom to Unit 6 Hersham Farm Business Park Longcross Road Chertsey Surrey KT16 0DN on 2022-02-07

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02/02/222 February 2022 Confirmation statement made on 2022-01-28 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/01/225 January 2022 Termination of appointment of Leon Vincent Manco as a director on 2022-01-05

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20/12/2120 December 2021 Appointment of Mr David Paul Mash as a director on 2021-12-14

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15/12/2115 December 2021 Certificate of change of name

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04/10/214 October 2021 Accounts for a dormant company made up to 2021-01-31

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21/04/2121 April 2021 DISS40 (DISS40(SOAD))

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21/04/2121 April 2021 DISS40 (DISS40(SOAD))

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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20/04/2120 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FREER

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20/04/2120 April 2021 CESSATION OF LEON VINCENT MANCO AS A PSC

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13/04/2113 April 2021 FIRST GAZETTE

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/02/2017 February 2020 CESSATION OF GEZIM LLANAJ AS A PSC

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR GEZIM LLANAJ

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / MR LEON VINCENT MANCO / 28/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/1929 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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