SIGNALLING INSTALLATION & MAINTENANCE SERVICES LIMITED

02953526
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX

Documents

Documents
Date Category Description Pages
31 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 7 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 7 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 7 Buy now
26 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Feb 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2021 accounts Annual Accounts 7 Buy now
26 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2019 officers Appointment of director (Mr Ian Chalmers) 2 Buy now
13 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2019 officers Termination of appointment of director (Anthony John Steer) 1 Buy now
13 Sep 2019 officers Termination of appointment of director (Paul Michael Heaffey) 1 Buy now
13 Sep 2019 officers Appointment of director (Mr Paul Leonard Hedger) 2 Buy now
13 Sep 2019 officers Appointment of director (Mr Adam Cahal Mulholland) 2 Buy now
13 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2019 accounts Annual Accounts 9 Buy now
24 Aug 2018 accounts Annual Accounts 10 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 11 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2016 accounts Annual Accounts 6 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2015 officers Termination of appointment of secretary (Kay Richmond) 1 Buy now
04 Nov 2015 accounts Annual Accounts 6 Buy now
05 Oct 2015 annual-return Annual Return 5 Buy now
30 Oct 2014 accounts Annual Accounts 6 Buy now
02 Aug 2014 annual-return Annual Return 5 Buy now
11 Nov 2013 accounts Annual Accounts 6 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 resolution Resolution 2 Buy now
11 Feb 2013 resolution Resolution 2 Buy now
23 Oct 2012 accounts Annual Accounts 6 Buy now
01 Aug 2012 annual-return Annual Return 5 Buy now
22 Sep 2011 accounts Annual Accounts 6 Buy now
11 Aug 2011 annual-return Annual Return 5 Buy now
09 Nov 2010 accounts Annual Accounts 6 Buy now
28 Sep 2010 capital Notice of cancellation of shares 4 Buy now
28 Sep 2010 capital Return of purchase of own shares 3 Buy now
27 Sep 2010 annual-return Annual Return 5 Buy now
27 Sep 2010 officers Change of particulars for director (Anthony John Steer) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Paul Michael Heaffey) 2 Buy now
19 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Dec 2009 accounts Annual Accounts 6 Buy now
28 Jul 2009 annual-return Return made up to 28/07/09; full list of members 4 Buy now
27 Dec 2008 accounts Annual Accounts 7 Buy now
23 Sep 2008 annual-return Return made up to 28/07/08; full list of members 4 Buy now
29 Nov 2007 accounts Annual Accounts 15 Buy now
05 Sep 2007 annual-return Return made up to 28/07/07; no change of members 7 Buy now
28 Mar 2007 officers Secretary resigned 1 Buy now
28 Mar 2007 address Registered office changed on 28/03/07 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU 1 Buy now
28 Mar 2007 officers New secretary appointed 2 Buy now
08 Jan 2007 accounts Annual Accounts 7 Buy now
19 Sep 2006 annual-return Return made up to 28/07/06; full list of members 7 Buy now
06 Jan 2006 accounts Annual Accounts 7 Buy now
19 Sep 2005 officers New secretary appointed 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers Secretary resigned 1 Buy now
19 Aug 2005 annual-return Return made up to 28/07/05; full list of members 7 Buy now
04 Mar 2005 accounts Annual Accounts 7 Buy now
07 Sep 2004 officers Director's particulars changed 1 Buy now
25 Aug 2004 annual-return Return made up to 28/07/04; full list of members 7 Buy now
30 Dec 2003 accounts Annual Accounts 7 Buy now
26 Aug 2003 accounts Annual Accounts 7 Buy now
06 Aug 2003 annual-return Return made up to 28/07/03; full list of members 7 Buy now
30 Jun 2003 officers Director's particulars changed 1 Buy now
26 Apr 2003 accounts Accounting reference date shortened from 27/08/02 to 28/02/02 1 Buy now
03 Jan 2003 accounts Accounting reference date extended from 28/02/02 to 27/08/02 1 Buy now
03 Jan 2003 address Registered office changed on 03/01/03 from: 8 holgate court western road romford essex RM1 3JS 1 Buy now
30 Sep 2002 officers Director's particulars changed 1 Buy now
26 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
18 Jul 2002 annual-return Return made up to 28/07/02; full list of members 7 Buy now
02 Jan 2002 accounts Annual Accounts 11 Buy now
24 Jul 2001 annual-return Return made up to 28/07/01; full list of members 7 Buy now
27 Nov 2000 accounts Annual Accounts 10 Buy now
03 Aug 2000 annual-return Return made up to 28/07/00; full list of members 7 Buy now
01 Feb 2000 address Registered office changed on 01/02/00 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU 2 Buy now
16 Sep 1999 annual-return Return made up to 28/07/99; no change of members 4 Buy now
26 Jul 1999 accounts Annual Accounts 9 Buy now
04 Mar 1999 address Registered office changed on 04/03/99 from: 2 melton gardens romford essex RM1 2AS 1 Buy now
04 Mar 1999 accounts Annual Accounts 7 Buy now
10 Dec 1998 resolution Resolution 1 Buy now
10 Dec 1998 accounts Accounting reference date shortened from 31/03/98 to 28/02/98 1 Buy now
17 Sep 1998 annual-return Return made up to 28/07/98; full list of members 6 Buy now
10 Nov 1997 annual-return Return made up to 28/07/97; full list of members 6 Buy now
26 Oct 1997 accounts Annual Accounts 1 Buy now
26 Oct 1997 resolution Resolution 1 Buy now