AD01 |
Change of registered address from 100 New Bridge Street London EC4V 6JA United Kingdom on 2023/11/03 to 280 Bishopsgate London EC2M 4RB
filed on: 3rd, November 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/06/30
filed on: 8th, April 2023
| accounts
|
Free Download
(15 pages)
|
SH19 |
1.27 GBP is the capital in company's statement on 2022/06/30
filed on: 30th, June 2022
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, June 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 30th, June 2022
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 28/06/22
filed on: 30th, June 2022
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/06/30
filed on: 7th, March 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2020/06/30
filed on: 23rd, June 2021
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, March 2020
| resolution
|
Free Download
(31 pages)
|
AD01 |
Change of registered address from The White House 2 Meadrow Godalming Surrey GU7 3HN on 2019/09/26 to 100 New Bridge Street London EC4V 6JA
filed on: 26th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 28th, August 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 28th, March 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 20th, July 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 16th, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/30
filed on: 14th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
105.27 GBP is the capital in company's statement on 2016/06/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 23rd, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/30
filed on: 29th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 23rd, March 2015
| accounts
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2014/10/15
filed on: 10th, November 2014
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, November 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
105.27 GBP is the capital in company's statement on 2014/10/14
filed on: 30th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
104.74 GBP is the capital in company's statement on 2014/07/15
filed on: 15th, August 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
103.69 GBP is the capital in company's statement on 2014/05/06
filed on: 13th, August 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/30
filed on: 7th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
101.58 GBP is the capital in company's statement on 2014/07/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 21st, March 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
101.58 GBP is the capital in company's statement on 2014/01/28
filed on: 31st, January 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, December 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/30
filed on: 30th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 27th, March 2013
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 23rd, July 2012
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/30
filed on: 9th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 19th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/30
filed on: 18th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 28th, March 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2010/06/30
filed on: 16th, March 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/10/05 from the University of Surrey Senate House Guildford Surrey GU2 7XH
filed on: 5th, October 2010
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2010/05/21
filed on: 28th, June 2010
| capital
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2010/05/21
filed on: 28th, June 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/30
filed on: 6th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/07/31
filed on: 16th, April 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/31
filed on: 25th, November 2009
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed signal research services LIMITEDcertificate issued on 26/06/09
filed on: 23rd, June 2009
| change of name
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/07/31
filed on: 12th, May 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/11/05 with complete member list
filed on: 5th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/07/31
filed on: 14th, May 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/11/14 with complete member list
filed on: 14th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/11/14 with complete member list
filed on: 14th, November 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/07 to 31/07/07
filed on: 14th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/07 to 31/07/07
filed on: 14th, December 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, October 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 31st, October 2006
| incorporation
|
Free Download
(13 pages)
|