A P H SCREENS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-07 with no updates

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08/01/248 January 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-07 with no updates

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28/11/2228 November 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-09-07 with no updates

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04/01/224 January 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 54 THORPE ROAD NORWICH NORFOLK NR1 1RY

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY ALDRED

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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12/09/1712 September 2017 CESSATION OF ADRIAN MALCOLM DAVEY AS A PSC

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 RETURN OF PURCHASE OF OWN SHARES

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01/11/161 November 2016 30/09/16 STATEMENT OF CAPITAL GBP 50

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/10/163 October 2016 APPOINTMENT TERMINATED, SECRETARY ADRIAN DAVEY

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVEY

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/09/1517 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/09/1411 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/09/1311 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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12/09/1212 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/09/1115 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/09/1020 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/10/0910 October 2009 REGISTERED OFFICE CHANGED ON 10/10/2009 FROM PKF (UK) LLP EAST COAST HOUSE GALAHAD ROAD BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RU

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20/09/0920 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/10/081 October 2008 RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/09/0721 September 2007 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/10/066 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 19-21 SURREY STREET LOWESTOFT SUFFOLK NR32 1LP

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25/10/0525 October 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06

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14/09/0514 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 SECRETARY RESIGNED

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07/09/057 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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