SIGNIFY COMMERCIAL UK LIMITED

00291612
UNIT 3 GUILDFORD BUSINESS PARK GUILDFORD ENGLAND GU2 8XG

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2024 accounts Annual Accounts 40 Buy now
09 Sep 2024 officers Appointment of director (Mr Stephen Robert Meadows) 2 Buy now
14 Feb 2024 officers Termination of appointment of director (Maria Anna Katarina Denny) 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2023 accounts Annual Accounts 40 Buy now
07 Feb 2023 officers Appointment of director (Mr Petrus Johannes Nicolaas Van Der Merwe) 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Stephen James Rouatt) 1 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 40 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 40 Buy now
23 Feb 2021 accounts Annual Accounts 39 Buy now
06 Nov 2020 officers Appointment of director (Mr Stephen James Rouatt) 2 Buy now
06 Nov 2020 officers Termination of appointment of director (Joao Pola) 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2020 officers Change of particulars for director (Mrs Maria Denny) 2 Buy now
05 Aug 2020 officers Appointment of director (Mrs Maria Denny) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Rob Jozef Lambertus De Weert) 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2019 accounts Annual Accounts 36 Buy now
25 Jan 2019 resolution Resolution 3 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 officers Appointment of director (Mr Rob Yozef Lambertus De Weert) 2 Buy now
27 Sep 2018 officers Termination of appointment of director (Andre Secrest) 1 Buy now
13 Jul 2018 accounts Annual Accounts 33 Buy now
12 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 officers Appointment of director (Mr Joao Pola) 2 Buy now
12 Oct 2017 officers Termination of appointment of director (David William Nicholl) 1 Buy now
03 Oct 2017 officers Change of particulars for director (Mr Anre Secrest) 2 Buy now
27 Sep 2017 officers Appointment of director (Mr Anre Secrest) 2 Buy now
27 Sep 2017 officers Termination of appointment of director (Prem Waran) 1 Buy now
01 Sep 2017 accounts Annual Accounts 32 Buy now
06 Dec 2016 officers Appointment of director (Mrs Lynn Margaret Millns) 2 Buy now
06 Dec 2016 officers Appointment of director (Mrs Bren Diane Lumsden) 2 Buy now
06 Dec 2016 officers Termination of appointment of director (Callum Petrie) 1 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 officers Appointment of director (Mr David William Nicholl) 2 Buy now
11 Oct 2016 officers Termination of appointment of director (Peter John Maskell) 1 Buy now
12 Jul 2016 accounts Annual Accounts 2 Buy now
02 Mar 2016 capital Return of Allotment of shares 4 Buy now
03 Feb 2016 officers Appointment of director (Mr Prem Waran) 2 Buy now
02 Feb 2016 officers Appointment of secretary (Mrs Lynn Margaret Millns) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Martin Robert Armstrong) 1 Buy now
02 Feb 2016 officers Termination of appointment of secretary (Martin Robert Armstrong) 1 Buy now
02 Feb 2016 officers Appointment of director (Mr Peter John Maskell) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Graham Tranter) 1 Buy now
02 Feb 2016 officers Appointment of director (Mr Callum Petrie) 2 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Graham Tranter) 2 Buy now
05 Jan 2016 officers Termination of appointment of director (Hayden Paul Vivash) 1 Buy now
09 Nov 2015 annual-return Annual Return 5 Buy now
25 Sep 2015 accounts Annual Accounts 1 Buy now
03 Jun 2015 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jun 2015 change-of-name Change Of Name Notice 2 Buy now
12 Feb 2015 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
20 Jan 2015 gazette Gazette Notice Voluntary 1 Buy now
09 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Nov 2014 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 1 Buy now
31 Oct 2013 annual-return Annual Return 5 Buy now
09 Sep 2013 accounts Annual Accounts 1 Buy now
01 Nov 2012 annual-return Annual Return 5 Buy now
31 Jul 2012 accounts Annual Accounts 1 Buy now
01 Nov 2011 annual-return Annual Return 5 Buy now
21 Sep 2011 accounts Annual Accounts 1 Buy now
28 Feb 2011 resolution Resolution 30 Buy now
03 Nov 2010 officers Appointment of director (Mr Hayden Vivash) 2 Buy now
03 Nov 2010 officers Termination of appointment of director (Graham Tranter) 1 Buy now
01 Nov 2010 annual-return Annual Return 5 Buy now
24 Sep 2010 accounts Annual Accounts 1 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
13 Feb 2009 accounts Annual Accounts 1 Buy now
06 Nov 2008 annual-return Return made up to 30/10/08; full list of members 6 Buy now
17 Sep 2008 accounts Annual Accounts 1 Buy now
06 Nov 2007 annual-return Return made up to 30/10/07; full list of members 5 Buy now
07 Sep 2007 accounts Annual Accounts 1 Buy now
13 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
13 Apr 2007 officers New secretary appointed 1 Buy now
13 Apr 2007 officers New director appointed 2 Buy now
13 Nov 2006 annual-return Return made up to 30/10/06; full list of members 4 Buy now
20 Jan 2006 accounts Annual Accounts 1 Buy now
17 Nov 2005 annual-return Return made up to 30/10/05; full list of members 5 Buy now
24 Jun 2005 accounts Annual Accounts 1 Buy now
09 Nov 2004 annual-return Return made up to 30/10/04; full list of members 5 Buy now
18 Aug 2004 address Registered office changed on 18/08/04 from: 420-430 london road croydon surrey CR9 3QR 1 Buy now
17 Jun 2004 accounts Annual Accounts 1 Buy now
06 Nov 2003 annual-return Return made up to 30/10/03; full list of members 5 Buy now
05 Aug 2003 officers Director's particulars changed 1 Buy now
15 Jun 2003 accounts Annual Accounts 1 Buy now
11 Mar 2003 officers Director's particulars changed 1 Buy now
05 Nov 2002 annual-return Return made up to 30/10/02; full list of members 5 Buy now
23 Sep 2002 accounts Annual Accounts 1 Buy now
26 Jun 2002 miscellaneous Miscellaneous 1 Buy now
02 Nov 2001 annual-return Return made up to 30/10/01; full list of members 5 Buy now