SIGNAL CYBER SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 08818302 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2013 |
| Age | 10 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SIGNAL CYBER SOLUTIONS LTD is an active private limited company with number 08818302. It was incorporated 10 years, 5 months, 29 days ago, on 17 December 2013. The company address is 3 Middle Bridge Business Park Bristol Road 3 Middle Bridge Business Park Bristol Road, Bristol, BS20 6PN, England.
Company Fillings
Accounts with accounts type dormant
Date: 04 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 03 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-03
Documents
Change person director company with change date
Date: 10 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Hannah Collins
Change date: 2023-10-01
Documents
Change person director company with change date
Date: 10 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-01
Officer name: Mr Richard Collins
Documents
Change person secretary company with change date
Date: 10 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-10-01
Officer name: Mr Richard Collins
Documents
Accounts with accounts type dormant
Date: 11 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Accounts with accounts type dormant
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2022
Action Date: 06 Jan 2022
Category: Address
Type: AD01
Old address: 3 Middle Bridge Business Park 3 Middle Bridge Business Park Portishead BS20 6PN England
Change date: 2022-01-06
New address: 3 Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-11
New address: 3 Middle Bridge Business Park 3 Middle Bridge Business Park Portishead BS20 6PN
Old address: 8 Middle Bridge Business Park Bristol Road Portishead BS20 6PN United Kingdom
Documents
Accounts with accounts type dormant
Date: 11 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-29
Old address: Portis Fields, Unit 8 Middle Bridge Business Park Bristol Road Portishead BS20 6PN England
New address: 8 Middle Bridge Business Park Bristol Road Portishead BS20 6PN
Documents
Accounts with accounts type dormant
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Resolution
Date: 17 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 15 Feb 2019
Category: Address
Type: AD03
New address: Unit 8 Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN
Documents
Change sail address company with new address
Date: 14 Feb 2019
Category: Address
Type: AD02
New address: Unit 8 Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN
Documents
Resolution
Date: 10 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-03
Documents
Accounts with accounts type dormant
Date: 05 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-05
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Address
Type: AD01
Old address: Zone 9 Bath Road Studios Bath Road Bristol BS4 3HG
Change date: 2017-07-17
New address: Portis Fields, Unit 8 Middle Bridge Business Park Bristol Road Portishead BS20 6PN
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Accounts with accounts type dormant
Date: 06 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type dormant
Date: 04 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Accounts with accounts type dormant
Date: 21 Jan 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
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