SIGNUM SOLUTIONS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Total 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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22/10/2422 October 2024 Confirmation statement made on 2024-09-16 with no updates

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18/04/2418 April 2024 Total exemption full accounts made up 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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03/10/233 October 2023 Confirmation statement made on 2023-09-16 with no updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-09-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / MR LINDSAY SCOTT POINTON / 26/07/2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY SCOTT POINTON / 26/07/2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY SCOTT POINTON / 26/07/2019

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24/07/1924 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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25/09/1725 September 2017 16/09/03 STATEMENT OF CAPITAL GBP 200000

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 PSC'S CHANGE OF PARTICULARS / MR ALAN POLLITT / 30/08/2017

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30/08/1730 August 2017 SECRETARY'S CHANGE OF PARTICULARS / ALAN POLLITT / 30/08/2017

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALAN POLLITT / 30/08/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM WEST VIEW HOUSE PARK KNOWLE TRADING ESTATE LUTTERWORTH ROAD DUNTON BASSETT LEICESTERSHIRE LE17 5LF

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/11/1516 November 2015 Annual return made up to 16 September 2015 with full list of shareholders

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN LINCH

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/09/1418 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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06/03/146 March 2014 DIRECTOR APPOINTED MR MARTIN DAVID LINCH

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22/01/1422 January 2014 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/12/1327 December 2013 SUB-DIVISION 11/10/13

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13/12/1313 December 2013 ADOPT ARTICLES 15/10/2013

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13/12/1313 December 2013 STATEMENT OF COMPANY'S OBJECTS

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17/10/1317 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/11/1226 November 2012 Annual return made up to 16 September 2012 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/09/1119 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN POLLITT / 15/09/2010

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06/12/106 December 2010 Annual return made up to 16 September 2010 with full list of shareholders

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY SCOTT POINTON / 15/09/2010

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM WEST VIEW HOUSE PARK KNOWLE TRADING ESTATE LUTTERWORTH ROAD DUNTON BASSETT LEICESTERSHIRE LE17 5LF UNITED KINGDOM

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM WEST VIEW HOUSE MAIN STREET COSBY LEICESTER LEICESTERSHIRE LE9 1UW

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/11/0930 November 2009 Annual return made up to 16 September 2009 with full list of shareholders

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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12/11/0712 November 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/05/0718 May 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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19/04/0719 April 2007 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/02/0628 February 2006 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/12/0414 December 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/11/033 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 SECRETARY RESIGNED

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26/09/0326 September 2003 DIRECTOR RESIGNED

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16/09/0316 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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