SIGNKIT LIMITED
Company number 03069112 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 10 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED PAUL MCCARTHY | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MARC GALLIE | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HUNT | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | View document |
| 28 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNBOX LIMITED | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOPKIT GROUP LIMITED | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST HUNT / 01/12/2015 | View document |
| 15 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ERNEST HUNT / 01/12/2015 | View document |
| 15 Jun 2017 | SAIL ADDRESS CREATED | View document |
| 9 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 18 Jul 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 4 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 22 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 3 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 11 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 6 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 12 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 9 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 9 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS | View document |
| 21 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 19 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | View document |
| 7 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 37 WARREN STREET LONDON W1P 5PD | View document |
| 6 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 23 Jun 1997 | S366A DISP HOLDING AGM 05/06/97 | View document |
| 23 Jun 1997 | S386 DISP APP AUDS 05/06/97 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS | View document |
| 23 Jun 1997 | S252 DISP LAYING ACC 05/06/97 | View document |
| 25 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Dec 1996 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 16 Sep 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN | View document |
| 8 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/07/96 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS | View document |
| 8 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 26 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 5 Jul 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 5 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |