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SCREENPRO LIMITED

Company number 05040754

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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)
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 104
30 Jul 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 104
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 204
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 204
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 204
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 200
25 Oct 2012 MEM/ARTS Memorandum and Articles of Association
25 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Existing restriction in auth share cap be treated as a provision of articles 15/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AD01 Registered office address changed from 483 Birmingham Road Marlbrook Bromsgrove Worcestershire B61 0HZ on 10 April 2012
02 Apr 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
22 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Change to arts recomended to members 11/11/2011
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders