SCREEN IMAGE CONCEPTS LIMITED

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DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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27/06/2427 June 2024 Confirmation statement made on 2024-06-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-06-11 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-11 with no updates

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 149 HERSHAM ROAD WALTON ON THAMES SURREY KT12 5NR

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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08/02/188 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLSMER

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20/06/1720 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/07/1627 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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29/06/1629 June 2016 30/09/15 TOTAL EXEMPTION FULL

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/06/1512 June 2015 DIRECTOR APPOINTED MRS JOANNA BARBARA WILLSMER-WRIGHT

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11/06/1511 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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08/06/158 June 2015 30/09/14 TOTAL EXEMPTION FULL

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30/01/1530 January 2015 RETURN OF PURCHASE OF OWN SHARES

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30/01/1530 January 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/01/1530 January 2015 24/12/14 STATEMENT OF CAPITAL GBP 50

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/143 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLYNN

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04/06/144 June 2014 30/09/13 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/08/1328 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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19/06/1319 June 2013 30/09/12 TOTAL EXEMPTION FULL

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RONALD ANGELO FLYNN / 28/08/2012

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28/08/1228 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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05/03/125 March 2012 30/09/11 TOTAL EXEMPTION FULL

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30/08/1130 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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12/05/1112 May 2011 30/09/10 TOTAL EXEMPTION FULL

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27/08/1027 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL WILLSMER / 18/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RONALD ANGELO FLYNN / 18/08/2010

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19/05/1019 May 2010 30/09/09 TOTAL EXEMPTION FULL

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03/09/093 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 30/09/08 TOTAL EXEMPTION FULL

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02/09/082 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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22/08/0722 August 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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07/09/067 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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30/08/0530 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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02/09/042 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 SECRETARY RESIGNED

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13/07/0413 July 2004 NEW SECRETARY APPOINTED

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13/07/0413 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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29/08/0329 August 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 700 PLATTS EYOT LOWER SUNBURY ROAD HAMPTON MIDDX TW12 2HF

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16/09/0216 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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29/08/0129 August 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/05/019 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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05/04/015 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0018 August 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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19/08/9919 August 1999 RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS

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10/06/9910 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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26/01/9926 January 1999 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS

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21/05/9821 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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17/09/9717 September 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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27/08/9727 August 1997 RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS

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20/08/9620 August 1996 RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS

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27/03/9627 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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11/09/9511 September 1995 RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS

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23/02/9523 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/08/9418 August 1994 RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS

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03/05/943 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/04/9412 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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06/09/936 September 1993 S386 DIS APP AUDS 21/08/93

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06/09/936 September 1993 DIRECTOR'S PARTICULARS CHANGED

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06/09/936 September 1993 RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS

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21/02/9321 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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01/09/921 September 1992 RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS

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01/09/921 September 1992 REGISTERED OFFICE CHANGED ON 01/09/92

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18/09/9118 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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28/08/9128 August 1991 SECRETARY RESIGNED

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21/08/9121 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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