Date | Description |
2025-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
2025-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2024-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLLINS / 01/10/2023 |
2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH COLLINS / 01/10/2023 |
2023-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD COLLINS / 01/10/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
2022-02-07 |
delete address 3 MIDDLE BRIDGE BUSINESS PARK 3 MIDDLE BRIDGE BUSINESS PARK PORTISHEAD ENGLAND BS20 6PN |
2022-02-07 |
insert address 3 MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD PORTISHEAD BRISTOL ENGLAND BS20 6PN |
2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-07 |
update registered_address |
2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
3 MIDDLE BRIDGE BUSINESS PARK 3 MIDDLE BRIDGE BUSINESS PARK
PORTISHEAD
BS20 6PN
ENGLAND |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
2021-09-07 |
delete address 8 MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD PORTISHEAD UNITED KINGDOM BS20 6PN |
2021-09-07 |
insert address 3 MIDDLE BRIDGE BUSINESS PARK 3 MIDDLE BRIDGE BUSINESS PARK PORTISHEAD ENGLAND BS20 6PN |
2021-09-07 |
update registered_address |
2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
8 MIDDLE BRIDGE BUSINESS PARK
BRISTOL ROAD
PORTISHEAD
BS20 6PN
UNITED KINGDOM |
2021-02-08 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
2020-07-08 |
delete address PORTIS FIELDS, UNIT 8 MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD PORTISHEAD ENGLAND BS20 6PN |
2020-07-08 |
insert address 8 MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD PORTISHEAD UNITED KINGDOM BS20 6PN |
2020-07-08 |
update registered_address |
2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
PORTIS FIELDS, UNIT 8 MIDDLE BRIDGE BUSINESS PARK
BRISTOL ROAD
PORTISHEAD
BS20 6PN
ENGLAND |
2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
2019-08-07 |
insert company_previous_name SIGNAL IT SOLUTIONS LTD |
2019-08-07 |
update name SIGNAL IT SOLUTIONS LTD => SIGNAL CYBER SOLUTIONS LTD |
2019-07-17 |
update statutory_documents COMPANY NAME CHANGED SIGNAL IT SOLUTIONS LTD
CERTIFICATE ISSUED ON 17/07/19 |
2019-02-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2019-02-14 |
update statutory_documents SAIL ADDRESS CREATED |
2019-02-07 |
insert company_previous_name SIGNAL IT LTD |
2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-07 |
update name SIGNAL IT LTD => SIGNAL IT SOLUTIONS LTD |
2019-01-10 |
update statutory_documents COMPANY NAME CHANGED SIGNAL IT LTD
CERTIFICATE ISSUED ON 10/01/19 |
2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
2017-08-07 |
delete address ZONE 9 BATH ROAD STUDIOS BATH ROAD BRISTOL BS4 3HG |
2017-08-07 |
insert address PORTIS FIELDS, UNIT 8 MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD PORTISHEAD ENGLAND BS20 6PN |
2017-08-07 |
update registered_address |
2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
ZONE 9 BATH ROAD STUDIOS
BATH ROAD
BRISTOL
BS4 3HG |
2017-02-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-02-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-02-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-02-07 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-02-07 |
update accounts_next_due_date 2015-09-17 => 2016-09-30 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
2014-02-07 |
delete address ZONE 9 BATH ROAD STUDIOS BATH ROAD BRISTOL ENGLAND BS4 3HG |
2014-02-07 |
insert address ZONE 9 BATH ROAD STUDIOS BATH ROAD BRISTOL BS4 3HG |
2014-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date null => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2015-01-14 => 2015-01-28 |
2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
2013-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |