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ALLSCREENS NATIONWIDE LIMITED

Company number 04797846

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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)
13 Jun 2019 PSC07 Cessation of Samuel Paul Sole as a person with significant control on 13 June 2019
13 Jun 2019 PSC07 Cessation of Donna Marie Sole as a person with significant control on 13 June 2019
13 Jun 2019 PSC07 Cessation of Daniel Scott Sole as a person with significant control on 13 June 2019
20 May 2019 PSC01 Notification of Donna Marie Sole as a person with significant control on 6 April 2019
20 May 2019 PSC07 Cessation of Stuart Scott Sole as a person with significant control on 6 April 2019
27 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
13 Jul 2016 CH01 Director's details changed for Mr Samuel Paul Sole on 13 July 2016
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AD01 Registered office address changed from Unit 44 Coal Cart Road Interchange Birstall Leicestershire LE4 3BY England to Unit 44 Coal Cart Road Interchange Birstall Leicestershire LE4 3BY on 9 December 2015
09 Dec 2015 AD01 Registered office address changed from Clearview House Clearview Buisness Park 103 Loughborough Road Quorn Loughborough Leicestershire LE12 8DU to Unit 44 Coal Cart Road Interchange Birstall Leicestershire LE4 3BY on 9 December 2015
18 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
05 Jun 2014 AP01 Appointment of Mr Samuel Paul Sole as a director
05 Jun 2014 AP01 Appointment of Mr Daniel Scott Sole as a director
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 TM01 Termination of appointment of Simon Sole as a director
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 100