K2 SCREEN LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-20 with no updates

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30/10/2430 October 2024 Change of details for Mr Mark Jenkins as a person with significant control on 2024-10-24

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25/10/2425 October 2024 Secretary's details changed for Mr Mark Jenkins on 2024-10-24

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25/10/2425 October 2024 Director's details changed for Mr Mark Jenkins on 2024-10-24

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24/10/2424 October 2024 Registered office address changed from 15-19 Cavendish Place London W1G 0DD to Bourbon Block, Units 01 - 02 Clements Road London SE16 4DG on 2024-10-24

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23/10/2423 October 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-20 with no updates

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16/12/2316 December 2023 Unaudited abridged accounts made up to 2023-03-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-20 with no updates

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05/01/235 January 2023 Unaudited abridged accounts made up to 2022-03-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-20 with no updates

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13/10/2113 October 2021 Unaudited abridged accounts made up to 2021-03-31

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039100460001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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28/11/1328 November 2013 31/03/13 TOTAL EXEMPTION FULL

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24/01/1324 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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29/08/1229 August 2012 31/03/12 TOTAL EXEMPTION FULL

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01/02/121 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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07/11/117 November 2011 31/03/11 TOTAL EXEMPTION FULL

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02/02/112 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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01/07/101 July 2010 31/03/10 TOTAL EXEMPTION FULL

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JENKINS / 20/01/2010

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17/02/1017 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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15/12/0915 December 2009 31/03/09 TOTAL EXEMPTION FULL

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10/02/0910 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 31/03/08 TOTAL EXEMPTION FULL

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05/02/085 February 2008 RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/02/0710 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/01/0631 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/01/0525 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/01/0427 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/01/0328 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/01/0328 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/01/0229 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/01/0123 January 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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01/02/001 February 2000 SECRETARY RESIGNED

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20/01/0020 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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