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SCREENS AT WORK GROUP LIMITED

Company number 05001805

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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)
24 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
19 Jul 2019 AA Accounts for a small company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
21 Nov 2018 TM01 Termination of appointment of Neil Crockett as a director on 27 April 2018
19 Nov 2018 MR04 Satisfaction of charge 050018050005 in full
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
13 Feb 2018 AD01 Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 February 2018
17 Jan 2018 CH01 Director's details changed for Mr Graeme Mark Horne on 12 January 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
29 Apr 2017 SH08 Change of share class name or designation
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4,972.58
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 12/08/2015.
25 Aug 2015 AP01 Appointment of Neil Crockett as a director on 9 July 2015
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 4,972.58
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2015.
24 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015 SH08 Change of share class name or designation
12 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,486.28
09 Jan 2015 TM01 Termination of appointment of Nicholas Walter Turner as a director on 8 December 2014
24 Oct 2014 MR01 Registration of charge 050018050005, created on 21 October 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013