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SCREEN SOLUTIONS LIMITED

Company number 02795048

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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)
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
  • GBP 27,220
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
  • GBP 27,220
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