LIT SCREENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-08-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 06/10/226 October 2022 | Registered office address changed from Office 7 Commercial Centre Stirling Enterprise Park Players Road Stirling FK7 7RP Scotland to Office 4 Commercial Centre Stirling Enterprise Park Stirling FK7 7RP on 2022-10-06 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/11/2119 November 2021 | Compulsory strike-off action has been discontinued |
| 19/11/2119 November 2021 | Compulsory strike-off action has been discontinued |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 29/01/2129 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | DISS40 (DISS40(SOAD)) |
| 15/12/2015 December 2020 | FIRST GAZETTE |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY MACFARLANE GRAY |
| 07/08/187 August 2018 | CORPORATE SECRETARY APPOINTED FRENCH DUNCAN LLP |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM UNIT 127 STIRLING ENTERPRISE PARK STIRLING STIRLINGSHIRE FK7 7RP |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/10/1220 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | DISS40 (DISS40(SOAD)) |
| 31/01/1131 January 2011 | Annual return made up to 31 August 2010 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM UNIT 147 STIRLING ENTERPRISE PARK STIRLING STIRLINGSHIRE FK7 7RP |
| 31/01/1131 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACFARLANE GRAY / 30/08/2010 |
| 24/12/1024 December 2010 | FIRST GAZETTE |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/01/1016 January 2010 | DISS40 (DISS40(SOAD)) |
| 15/01/1015 January 2010 | Annual return made up to 31 August 2009 with full list of shareholders |
| 15/01/1015 January 2010 | FIRST GAZETTE |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS |
| 09/01/089 January 2008 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS; AMEND |
| 13/09/0513 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | COMPANY NAME CHANGED YORK PLACE (NO.323) LIMITED CERTIFICATE ISSUED ON 26/10/04 |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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