SIGNPOST SOLUTIONS LIMITED

01084535
WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL B90 4LH

Documents

Documents
Date Category Description Pages
25 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
25 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 4 Buy now
07 Oct 2024 officers Appointment of secretary (Ms Karen Lorraine Atterbury) 2 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 12 Buy now
15 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 202 Buy now
15 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 20 Buy now
01 Jul 2022 officers Termination of appointment of director (Neil Clarke) 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 28 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 29 Buy now
23 Apr 2020 officers Termination of appointment of director (Neale Keith Glover) 1 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2019 officers Termination of appointment of director (Christopher Thomas Nicklin) 1 Buy now
10 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2019 officers Appointment of secretary (Mr Charles Alex Henderson) 2 Buy now
05 Dec 2019 officers Appointment of director (Mr Neil Clarke) 2 Buy now
05 Dec 2019 officers Appointment of director (Mr Alan Paterson) 2 Buy now
05 Dec 2019 officers Termination of appointment of secretary (Neale Keith Glover) 1 Buy now
05 Dec 2019 officers Termination of appointment of director (Jeremy Peter Cowling) 1 Buy now
05 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2019 accounts Annual Accounts 32 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2018 accounts Annual Accounts 27 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 auditors Auditors Resignation Company 2 Buy now
28 Jul 2017 accounts Annual Accounts 28 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 accounts Annual Accounts 31 Buy now
19 Feb 2016 officers Termination of appointment of director (Rhoderic Gavin Iain Adams) 1 Buy now
19 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
19 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
19 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
22 Dec 2015 auditors Auditors Resignation Company 1 Buy now
18 Nov 2015 auditors Auditors Resignation Company 2 Buy now
24 Aug 2015 officers Appointment of director (Jeremy Peter Cowling) 2 Buy now
24 Aug 2015 annual-return Annual Return 7 Buy now
11 Aug 2015 officers Termination of appointment of director (Alan Nicholas) 1 Buy now
11 Aug 2015 officers Termination of appointment of director (Dermot Gerald William Murphy) 1 Buy now
03 Jul 2015 accounts Annual Accounts 25 Buy now
06 Sep 2014 accounts Annual Accounts 23 Buy now
18 Aug 2014 annual-return Annual Return 9 Buy now
11 Jun 2014 officers Termination of appointment of director (Andrew Sampson) 1 Buy now
16 Sep 2013 accounts Annual Accounts 19 Buy now
15 Aug 2013 officers Change of particulars for director (Mr Christopher Thomas Nicklin) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Alan Nicholas) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mr Dermot Gerald William Murphy) 2 Buy now
15 Aug 2013 annual-return Annual Return 10 Buy now
15 Aug 2013 officers Change of particulars for director (Andrew Patrick Corrie Sampson) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Rhoderic Gavin Iain Adams) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Neale Keith Glover) 2 Buy now
15 Aug 2013 officers Change of particulars for secretary (Neale Keith Glover) 2 Buy now
25 Sep 2012 accounts Annual Accounts 18 Buy now
15 Aug 2012 annual-return Annual Return 10 Buy now
28 Sep 2011 accounts Annual Accounts 18 Buy now
17 Aug 2011 annual-return Annual Return 10 Buy now
24 May 2011 officers Change of particulars for director (Alan Nicholas) 2 Buy now
31 Mar 2011 officers Change of particulars for director (Colin Peter Moore) 2 Buy now
31 Mar 2011 officers Termination of appointment of director (Colin Moore) 1 Buy now
16 Sep 2010 accounts Annual Accounts 18 Buy now
08 Sep 2010 annual-return Annual Return 11 Buy now
07 Sep 2010 officers Change of particulars for director (Alan Nicholas) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Neale Keith Glover) 2 Buy now
23 Jul 2010 officers Appointment of director (Mr Christopher Thomas Nicklin) 2 Buy now
23 Jul 2010 officers Appointment of director (Mr Dermot Gerald William Murphy) 2 Buy now
15 Oct 2009 accounts Annual Accounts 24 Buy now
06 Oct 2009 officers Termination of appointment of director (Peter Sands) 1 Buy now
27 Aug 2009 annual-return Return made up to 14/08/09; full list of members 5 Buy now
21 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 1 Buy now
21 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 1 Buy now
21 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
21 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
21 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
21 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
21 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 1 Buy now
27 Nov 2008 auditors Auditors Resignation Company 1 Buy now
16 Oct 2008 accounts Annual Accounts 24 Buy now
10 Sep 2008 annual-return Return made up to 14/08/08; full list of members 5 Buy now
10 Sep 2008 address Location of register of members 1 Buy now
10 Sep 2008 address Registered office changed on 10/09/2008 from unit 5, clarendon drive the parkway tipton DY4 0QA 1 Buy now
10 Sep 2008 address Location of debenture register 1 Buy now
19 Apr 2008 auditors Auditors Resignation Company 1 Buy now
17 Apr 2008 officers Director appointed rhoderic gavin iain adams 2 Buy now
17 Apr 2008 officers Director appointed andrew patrick corrie sampson 2 Buy now
17 Apr 2008 officers Director appointed peter edward sands 2 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 25 Buy now
11 Apr 2008 resolution Resolution 2 Buy now
11 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 14 9 Buy now
11 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 15 8 Buy now
11 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 16 8 Buy now
11 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 17 8 Buy now