| Date | Description |
|---|
| 2025-04-02 |
update statutory_documents COMPANY NAME CHANGED AMARO SIGNALLING LIMITED
CERTIFICATE ISSUED ON 02/04/25 |
| 2025-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, NO UPDATES |
| 2024-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/24 |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075116650001 |
| 2021-08-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 02/08/2021 |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-01-21 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALETHEIA HOLDINGS FIVE LIMITED |
| 2019-10-25 |
update statutory_documents CESSATION OF AFFINITY RAIL GROUP LIMITED AS A PSC |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EWART |
| 2019-10-24 |
update statutory_documents 11/10/19 STATEMENT OF CAPITAL GBP 742935 |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCCROW |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DARCH |
| 2019-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY RAIL GROUP LIMITED |
| 2019-03-29 |
update statutory_documents CESSATION OF AFFINITY RAIL HOLDINGS LIMITED AS A PSC |
| 2019-03-07 |
insert sic_code 42120 - Construction of railways and underground railways |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALETHEIA HOLDINGS SIX LIMITED / 31/05/2018 |
| 2018-09-25 |
update statutory_documents CESSATION OF STEVEN COLIN DARCH AS A PSC |
| 2018-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALETHEIA HOLDINGS SIX LIMITED |
| 2018-09-24 |
update statutory_documents CESSATION OF SAMUEL EDWARD MCCROW AS A PSC |
| 2018-06-07 |
delete address 1148 HIGH ROAD LONDON N20 0RA |
| 2018-06-07 |
insert address 5 ALBANY COURTYARD LONDON UNITED KINGDOM W1J 0HF |
| 2018-06-07 |
update registered_address |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
1148 HIGH ROAD
LONDON
N20 0RA |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR GERARD MARK SHIPLEY |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID MARCH |
| 2018-05-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-02 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-07 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN WALSH |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-03-16 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-06 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-27 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 1148 HIGH ROAD LONDON ENGLAND N20 0RA |
| 2014-03-07 |
insert address 1148 HIGH ROAD LONDON N20 0RA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-18 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075116650001 |
| 2013-09-06 |
delete address 8TH FLOOR ELIZABETH HOUSE 54 - 58 HIGH STREET EDGWARE MIDDLESEX UNITED KINGDOM HA8 7EJ |
| 2013-09-06 |
insert address 1148 HIGH ROAD LONDON ENGLAND N20 0RA |
| 2013-09-06 |
update registered_address |
| 2013-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
1148 HIGH ROAD
LONDON
N20 0RA
ENGLAND |
| 2013-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
8TH FLOOR
ELIZABETH HOUSE 54 - 58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EJ
UNITED KINGDOM |
| 2013-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL JAMES WALSH / 09/08/2013 |
| 2013-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD MCCROW / 09/08/2013 |
| 2013-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COLIN DARCH / 09/08/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD YOUNG |
| 2013-06-25 |
update account_ref_day 31 => 28 |
| 2013-06-25 |
update account_ref_month 1 => 2 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2013-11-30 |
| 2013-06-24 |
delete address 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX ENGLAND HA8 7EJ |
| 2013-06-24 |
insert address 8TH FLOOR ELIZABETH HOUSE 54 - 58 HIGH STREET EDGWARE MIDDLESEX UNITED KINGDOM HA8 7EJ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-24 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
delete address 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX UNITED KINGDOM HA8 7UU |
| 2013-06-23 |
insert address 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX ENGLAND HA8 7EJ |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update registered_address |
| 2013-04-28 |
update statutory_documents PREVEXT FROM 31/01/2013 TO 28/02/2013 |
| 2013-01-31 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
8TH FLOOR ELIZABETH HOUSE
54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EJ
ENGLAND |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL JAMES WALSH / 26/03/2012 |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD YOUNG / 26/03/2012 |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD MCCROW / 26/03/2012 |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COLIN DARCH / 26/03/2012 |
| 2012-11-14 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
5TH FLOOR
MIDDLESEX HOUSE 29-45 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7UU
UNITED KINGDOM |
| 2012-02-29 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |