UNIVERSAL SIGNALLING LTD
Company number 14550281 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Aug 2026 | Resolutions · 6 pages | View document |
| 6 Aug 2026 | Cessation of Samuel David Bemment as a person with significant control on 2026-07-28 · 1 page | View document |
| 6 Aug 2026 | Cessation of Nicholas Paul Wright as a person with significant control on 2026-07-28 · 1 page | View document |
| 6 Aug 2026 | Cessation of Stephen John Head as a person with significant control on 2026-07-28 · 1 page | View document |
| 4 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-28 · 3 pages | View document |
| 19 May 2026 | Appointment of Olivier Pierre-Yves Garrigue as a director on 2026-03-27 · 2 pages | View document |
| 1 Apr 2026 | Appointment of Sarah Ashworth as a secretary on 2026-03-30 · 2 pages | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Dec 2025 | ANNOTATION | View document |
| 19 Nov 2025 | Resolutions · 6 pages | View document |
| 4 Nov 2025 | RP01SH01 · 4 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-11 with updates · 6 pages | View document |
| 29 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-21 · 3 pages | View document |
| 26 Aug 2025 | Registered office address changed from 58 Knightthorpe Road Loughborough LE11 4JT England to G40, Kelvin House Rtc Business Park London Road Derby DE24 8UP on 2025-08-26 · 1 page | View document |
| 12 Jun 2025 | Resolutions · 3 pages | View document |
| 14 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-03 · 3 pages | View document |
| 8 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-28 | View document |
| 8 Apr 2025 | Sub-division of shares on 2025-03-26 | View document |
| 8 Apr 2025 | Memorandum and Articles of Association | View document |
| 8 Apr 2025 | Resolutions | View document |
| 8 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-27 | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-11 with no updates · 3 pages | View document |
| 3 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Notification of Stephen John Head as a person with significant control on 2023-09-06 · 2 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with updates · 4 pages | View document |
| 5 Aug 2023 | Appointment of Mr Stephen John Head as a director on 2023-08-04 · 2 pages | View document |
| 20 Dec 2022 | Incorporation · 13 pages | View document |