SIGNALYX LIMITED
| Status | ACTIVE |
| Company No. | 06624752 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2008 |
| Age | 15 years, 10 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
SIGNALYX LIMITED is an active private limited company with number 06624752. It was incorporated 15 years, 10 months, 27 days ago, on 19 June 2008. The company address is Lytchett House 13 Freeland Park, Wareham Road Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England.
Company Fillings
Accounts with accounts type dormant
Date: 29 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 15 Oct 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Accounts with accounts type dormant
Date: 28 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Accounts with accounts type dormant
Date: 27 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 31 Oct 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 30 May 2021
Action Date: 29 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-29
Documents
Change registered office address company with date old address new address
Date: 30 May 2021
Action Date: 30 May 2021
Category: Address
Type: AD01
New address: PO Box Unit 67529 Lytchett House 13 Freeland Park, Wareham Road Lytchett Matravers Poole BH16 6FA
Change date: 2021-05-30
Old address: 34 New House 67 - 68 Hatton Garden London EC1N 8JY England
Documents
Accounts with accounts type dormant
Date: 30 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 29 May 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Termination director company with name termination date
Date: 29 May 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-29
Officer name: Nisha Patel
Documents
Accounts with accounts type dormant
Date: 18 May 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 29 Sep 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
Accounts with accounts type dormant
Date: 20 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change person director company with change date
Date: 14 Nov 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Nisha Patel
Change date: 2018-01-03
Documents
Change person director company with change date
Date: 13 Nov 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Nisha Jaichand
Change date: 2018-01-03
Documents
Confirmation statement with no updates
Date: 23 Sep 2018
Action Date: 19 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-19
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Address
Type: AD01
Old address: Faraday Wharf Faraday Wharf Holt Street Birmingham B7 4BB
New address: 34 New House 67 - 68 Hatton Garden London EC1N 8JY
Change date: 2018-06-12
Documents
Accounts with accounts type dormant
Date: 30 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 01 Oct 2017
Action Date: 19 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-19
Documents
Accounts with accounts type dormant
Date: 19 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 01 Oct 2016
Action Date: 19 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-19
Documents
Accounts with accounts type dormant
Date: 08 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Move registers to sail company with new address
Date: 08 Mar 2016
Category: Address
Type: AD03
New address: 16 Brock Road Tipton West Midlands DY4 7QB
Documents
Change sail address company with old address new address
Date: 08 Mar 2016
Category: Address
Type: AD02
New address: 16 Brock Road Tipton West Midlands DY4 7QB
Old address: 16 Brock Road Tipton West Midlands DY4 7QB England
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2015
Action Date: 19 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-19
Documents
Accounts with accounts type dormant
Date: 18 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2014
Action Date: 09 Nov 2014
Category: Address
Type: AD01
Old address: Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF
New address: Faraday Wharf Faraday Wharf Holt Street Birmingham B7 4BB
Change date: 2014-11-09
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2014
Action Date: 19 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-19
Documents
Accounts with accounts type dormant
Date: 09 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2013
Action Date: 19 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-19
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2013
Action Date: 23 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-23
Documents
Accounts with accounts type dormant
Date: 19 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change registered office address company with date old address
Date: 07 Nov 2012
Action Date: 07 Nov 2012
Category: Address
Type: AD01
Old address: 16 Brock Road Tipton West Midlands DY4 7QB United Kingdom
Change date: 2012-11-07
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2012
Action Date: 23 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-23
Documents
Appoint person director company with name
Date: 23 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nisha Jaichand
Documents
Change person director company with change date
Date: 22 Mar 2012
Action Date: 22 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Menziwezinhle Sigelagelani
Change date: 2012-03-22
Documents
Change person director company with change date
Date: 22 Mar 2012
Action Date: 22 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-22
Officer name: Mr Bhekimpilo Sigelagelani
Documents
Accounts with accounts type dormant
Date: 13 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2011
Action Date: 19 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-19
Documents
Change person director company with change date
Date: 16 Jul 2011
Action Date: 16 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-16
Officer name: Mr Bhekimpilo Sigelagelani
Documents
Change registered office address company with date old address
Date: 16 Jul 2011
Action Date: 16 Jul 2011
Category: Address
Type: AD01
Old address: Fields House Old Field Road Pencoed Bridgend Mid Glamorgan CF35 5LJ United Kingdom
Change date: 2011-07-16
Documents
Accounts with accounts type dormant
Date: 04 Aug 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2010
Action Date: 19 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-19
Documents
Change person director company with change date
Date: 19 Jun 2010
Action Date: 19 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-19
Officer name: Mr Menziwezinhle Sigelagelani
Documents
Change person director company with change date
Date: 19 Jun 2010
Action Date: 19 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bhekimpilo Sigelagelani
Change date: 2010-06-19
Documents
Change registered office address company with date old address
Date: 28 Oct 2009
Action Date: 28 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-28
Old address: 16 Brock Road Tipton West Midlands DY4 7QB United Kingdom
Documents
Accounts with accounts type dormant
Date: 02 Jul 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 22 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/06/09; full list of members
Documents
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