RETRACT SCREENS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-06 with no updates

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19/05/2519 May 2025 Certificate of change of name

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19/05/2519 May 2025 Change of name notice

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11/03/2511 March 2025 Notification of Dusan Gavrilovic as a person with significant control on 2025-03-11

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11/03/2511 March 2025 Termination of appointment of Ivana Gavrilovic as a director on 2025-03-11

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11/03/2511 March 2025 Cessation of Ivana Gavrilovic as a person with significant control on 2025-03-11

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11/03/2511 March 2025 Appointment of Mr Dusan Gavrilovic as a director on 2025-03-11

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11/03/2511 March 2025 Registered office address changed from Unit D4 Atex Business Park Gun Cotton Way Stowmarket IP4 5XE England to D48 Moorside Business Park Essex Colchester Essex CO1 2ZF on 2025-03-11

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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15/10/2415 October 2024 Registered office address changed from Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL United Kingdom to Unit D4 Atex Business Park Gun Cotton Way Stowmarket IP4 5XE on 2024-10-15

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07/05/247 May 2024 Confirmation statement made on 2024-05-06 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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19/06/2319 June 2023 Confirmation statement made on 2023-05-06 with updates

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18/05/2318 May 2023 Change of details for Mrs Ivana Gavrilovic as a person with significant control on 2023-03-02

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17/05/2317 May 2023 Director's details changed for Mrs Ivana Gavrilovic on 2023-03-02

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17/02/2317 February 2023 Registered office address changed from D4 Atex Business Park Gun Cotton Way Stowmarket Suffolk IP14 5XE England to Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL on 2023-02-17

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Micro company accounts made up to 2022-01-31

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09/02/229 February 2022 Registered office address changed from Unit 10 Dales Court Business Centre 95 Dales Road Ipswich Suffolk IP1 4JR England to D4 Atex Business Park, Stowmarket Stopbreeze Ltd D4 Atex Business Park Stowmarket Suffolk IP14 5XE on 2022-02-09

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09/02/229 February 2022 Registered office address changed from D4 Atex Business Park, Stowmarket Stopbreeze Ltd D4 Atex Business Park Stowmarket Suffolk IP14 5XE England to D4 Atex Business Park Gun Cotton Way Stowmarket Suffolk IP14 5XE on 2022-02-09

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15/10/2115 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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06/05/206 May 2020 CESSATION OF DUSAN GAVRILOVIC AS A PSC

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR DUSAN GAVRILOVIC

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM UNIT 10 DALES COURT BUSINESS CENTRE 95 DALES ROAD IPSWICH IP1 4JR ENGLAND

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM UNIT 10 DALES ROAD IPSWICH IP1 4JR ENGLAND

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09/04/209 April 2020 DIRECTOR APPOINTED MR DUSAN GAVRILOVIC

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUSAN GAVRILOVIC

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS IVANA GAVRILOVIC / 09/04/2020

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17/01/2017 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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