- Company Overview for SCREEN SOLUTIONS LIMITED (02795048)
- Filing history for SCREEN SOLUTIONS LIMITED (02795048)
- People for SCREEN SOLUTIONS LIMITED (02795048)
- Charges for SCREEN SOLUTIONS LIMITED (02795048)
- More for SCREEN SOLUTIONS LIMITED (02795048)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Nov 2017 | AA | Accounts for a small company made up to 30 September 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of Roderick Douglas Swanson Mackenzie as a director on 1 October 2017 | |
19 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
11 Sep 2017 | AA01 | Current accounting period shortened from 31 December 2017 to 30 September 2017 | |
10 May 2017 | CH01 | Director's details changed for Michael David Morgan on 10 May 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
20 Dec 2016 | AP01 | Appointment of Mr Mark Edward Stevens as a director on 14 November 2016 | |
01 Dec 2016 | AP01 | Appointment of Mr Anders Hedegaard Petersen as a director on 11 November 2016 | |
24 Nov 2016 | MR04 | Satisfaction of charge 3 in full | |
14 Nov 2016 | TM01 | Termination of appointment of Mark Edward Stevens as a director on 11 November 2016 | |
14 Nov 2016 | TM01 | Termination of appointment of Julian Graham Grindall as a director on 11 November 2016 | |
03 Nov 2016 | AP01 | Appointment of Michael David Morgan as a director on 24 October 2016 | |
27 Sep 2016 | AA | Accounts for a medium company made up to 31 December 2015 | |
13 Sep 2016 | TM01 | Termination of appointment of Philip Arundel Saunders as a director on 31 August 2016 | |
13 Sep 2016 | CH03 | Secretary's details changed for Sally Maria Evans on 11 June 2016 | |
18 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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18 Jan 2016 | CH01 | Director's details changed for Daniel Valovin on 15 January 2016 | |
18 Jan 2016 | CH01 | Director's details changed for Mr Roderick Douglas Swanson Mackenzie on 15 January 2016 | |
02 Jul 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
16 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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16 Jan 2015 | CH01 | Director's details changed for Mr Roderick Douglas Swanson Mackenzie on 16 January 2015 | |
07 Nov 2014 | CH01 | Director's details changed for Mr Roderick Douglas Swanson Mackenzie on 7 November 2014 | |
07 Aug 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
28 Feb 2014 | CH01 | Director's details changed for Mr Simon Woods on 28 February 2014 | |
28 Feb 2014 | CH01 | Director's details changed for Mr Philip Arundel Saunders on 28 February 2014 |