SIGNUM INTERNATIONAL LTD
Company number 03501558 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 16 May 2025 | Director's details changed for Mr Robert James Baker on 2025-05-16 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to Suite 11, Christchurch House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FX on 2023-03-14 · 1 page | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GENT | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BAKER | View document |
| 7 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA BAKER / 29/01/2019 | View document |
| 7 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES BAKER / 29/01/2019 | View document |
| 7 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BAKER / 29/01/2019 | View document |
| 17 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BAKER / 07/02/2018 | View document |
| 26 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 26 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLAIRE BAKER / 01/06/2014 | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN WALTERS / 01/06/2014 | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BAKER / 01/06/2014 | View document |
| 23 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 23 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALAN WALTERS / 01/06/2014 | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Feb 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Feb 2013 | ADOPT ARTICLES 01/01/2013 | View document |
| 11 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Apr 2012 | DIRECTOR APPOINTED MR DAVID RONALD GENT | View document |
| 28 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN WALTERS / 11/08/2011 | View document |
| 11 Aug 2011 | SECRETARY APPOINTED MR MATTHEW ALAN WALTERS | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MR TREVOR KENNETH BAKER | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MR MATTHEW ALAN WALTERS | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BAKER / 01/04/2011 | View document |
| 21 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLAIRE BAKER / 29/01/2011 | View document |
| 21 Mar 2011 | Annual return made up to 29 January 2011 with full list of shareholders · 5 pages | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BAKER / 29/01/2011 | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BAKER / 29/01/2010 · 2 pages | View document |
| 6 Apr 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Nov 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 55 BATH STREET GRAVESEND KENT DA11 0DF | View document |
| 23 May 2007 | £ IC 1200/958 28/03/07 £ SR 242@1=242 | View document |
| 15 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | £ NC 1000/2000 04/07/0 | View document |
| 16 Feb 2004 | NC INC ALREADY ADJUSTED 04/07/03 | View document |
| 16 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 3 Dec 2002 | SECRETARY RESIGNED | View document |
| 3 Dec 2002 | SECRETARY RESIGNED | View document |
| 22 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 61 KINGS ROAD CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4HN | View document |
| 9 Apr 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | S386 DISP APP AUDS 05/01/00 | View document |
| 1 Mar 2000 | S366A DISP HOLDING AGM 05/01/00 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Aug 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: UNIT 5 IMPERIAL BUSINESS ESTATE WEST MILL GRAVESEND KENT DA11 0DL | View document |
| 5 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1999 | S366A DISP HOLDING AGM 09/04/99 | View document |
| 12 Apr 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | COMPANY NAME CHANGED CPC CONSULTANCY LIMITED CERTIFICATE ISSUED ON 03/09/98 | View document |
| 30 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | View document |
| 12 Feb 1998 | DIRECTOR RESIGNED | View document |
| 12 Feb 1998 | SECRETARY RESIGNED | View document |
| 12 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: UNIT 5 IMPERIAL BUSINESS ESTATE WEST MILL GRAVESEND KENT DA1 0DL | View document |
| 12 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |