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MORE2SCREEN LIMITED

Company number 05971704

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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)
26 Nov 2019 PSC07 Cessation of Christine Elizabeth Costello as a person with significant control on 18 November 2019
26 Nov 2019 PSC02 Notification of Trafalgar Releasing Limited as a person with significant control on 18 November 2019
25 Nov 2019 AA01 Current accounting period extended from 30 September 2019 to 28 December 2019
25 Nov 2019 AP01 Appointment of Rosemary Anne Squire as a director on 18 November 2019
25 Nov 2019 AP01 Appointment of Marc Allenby as a director on 18 November 2019
25 Nov 2019 AP01 Appointment of Ms Lyn Mary Goleby as a director on 18 November 2019
25 Nov 2019 AP01 Appointment of Howard Hugh Panter as a director on 18 November 2019
25 Nov 2019 AP01 Appointment of Helen Johnstone Enright as a director on 18 November 2019
25 Nov 2019 TM02 Termination of appointment of Alan Jackson as a secretary on 18 November 2019
25 Nov 2019 AD01 Registered office address changed from 417 Exmouth House Pine Street London EC1R 0JH to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 25 November 2019
27 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
03 May 2019 AA Micro company accounts made up to 30 September 2018
29 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
05 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 May 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 100
19 Mar 2018 SH03 Purchase of own shares.
21 Feb 2018 SH06 Cancellation of shares. Statement of capital on 1 February 2018
  • GBP 76
02 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
01 Nov 2017 PSC01 Notification of Christine Elizabeth Costello as a person with significant control on 1 October 2016
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100