SIGNMASTER SYSTEMS LIMITED
Company number 04921232 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Aug 2023 | Director's details changed for Mrs Lucy Primrose Kehoe on 2023-08-22 · 2 pages | View document |
| 23 Aug 2023 | Registered office address changed from Digital Court Waymills Industrial Estate Waymills Whitchurch SY13 1TT England to Unit 3 Waymills Industrial Estate Waymills Whitchurch SY13 1TT on 2023-08-23 · 1 page | View document |
| 22 Aug 2023 | Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE United Kingdom to Digital Court Waymills Industrial Estate Waymills Whitchurch SY13 1TT on 2023-08-22 · 1 page | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 May 2022 | Director's details changed for Ms Samantha Jane Kehoe on 2022-05-09 · 2 pages | View document |
| 17 May 2022 | Change of details for Ms Samantha Jane Kehoe as a person with significant control on 2022-05-09 · 2 pages | View document |
| 17 May 2022 | Change of details for Mrs Lucy Primrose Kehoe as a person with significant control on 2022-05-09 · 2 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 15 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049212320004 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 29 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MS LUCY PRIMROSE RATCLIFFE / 08/11/2018 | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY PRIMROSE RATCLIFFE / 08/11/2018 | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY PRIMROSE RATCLIFFE / 08/11/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 28 Nov 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SITKA DRIVE SHREWSBURY SHROPSHIRE SY2 6LG | View document |
| 31 Oct 2017 | CESSATION OF RACHEL ELAINE GEORGE AS A PSC | View document |
| 31 Oct 2017 | CESSATION OF PHILIP ROY GEORGE AS A PSC | View document |
| 31 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY PRIMROSE RATCLIFFE | View document |
| 31 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE KEHOE | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 7 Aug 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GEORGE | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL GEORGE | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE | View document |
| 26 Apr 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 23 Mar 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MS LUCY PRIMROSE RATCLIFFE | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MS SAMANTHA JANE KEHOE | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 8 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 28 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH FENNA | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MRS SARAH JAYNE FENNA | View document |
| 19 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 6 Dec 2012 | DIRECTOR APPOINTED MS RACHEL ELAINE GEORGE | View document |
| 27 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Nov 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jan 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROY GEORGE / 24/01/2012 | View document |
| 24 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELAINE GEORGE / 24/01/2012 | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 5 Jan 2012 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 16 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 13 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 25 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL PACKER / 25/03/2009 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 25 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GEORGE / 04/03/2008 | View document |
| 27 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | SECRETARY RESIGNED | View document |
| 5 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: THE STONE HOUSE ST. JULIAN'S FRIARS SHREWSBURY SY1 1XL | View document |
| 17 Dec 2003 | SECRETARY RESIGNED | View document |
| 17 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |