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SHOWMASTERS LIMITED

Company number 04562209

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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)
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
16 Dec 2016 CS01 Confirmation statement made on 14 October 2016 with updates
12 Dec 2016 AD01 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP to 42 High Street Flitwick Bedfordshire MK45 1DU on 12 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
04 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
03 Jul 2014 AD01 Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 3 July 2014
18 Dec 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Feb 2013 CH03 Secretary's details changed for Ms Andrea Morag Swinsco on 1 December 2012
08 Feb 2013 CH01 Director's details changed for Ms Andrea Morag Swinsco on 1 December 2012
08 Feb 2013 CH01 Director's details changed for Jason Vincent Joiner on 1 December 2012
27 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Dec 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
25 Nov 2011 AD01 Registered office address changed from Bentley Jennison Cedar House Breckland Linford Wood Milton Keynes Bucks MK14 6EX on 25 November 2011
09 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Mar 2010 AA Total exemption small company accounts made up to 31 January 2009
09 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Ms Andrea Morag Swinsco on 1 October 2009
09 Nov 2009 CH03 Secretary's details changed for Andrea Morag Swinsco on 1 October 2009