SCREEN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 22/01/2422 January 2024 | Statement of capital following an allotment of shares on 2023-09-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/05/2326 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-15 with updates |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-15 with updates |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2021-09-30 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 20/11/2020 November 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 3127220 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/02/205 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 28/10/1928 October 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 2227220 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 23/10/1823 October 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 1127220 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 1127220 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 21/11/1721 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACKENZIE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MORGAN / 10/05/2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR MARK EDWARD STEVENS |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR ANDERS HEDEGAARD PETERSEN |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GRINDALL |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MICHAEL DAVID MORGAN |
| 27/09/1627 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAUNDERS |
| 13/09/1613 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / SALLY MARIA EVANS / 11/06/2016 |
| 18/01/1618 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DOUGLAS SWANSON MACKENZIE / 15/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VALOVIN / 15/01/2016 |
| 02/07/152 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DOUGLAS SWANSON MACKENZIE / 16/01/2015 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DOUGLAS SWANSON MACKENZIE / 07/11/2014 |
| 07/08/147 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WOODS / 28/02/2014 |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARUNDEL SAUNDERS / 28/02/2014 |
| 28/02/1428 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 27220 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR SIMON WOODS |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR RODERICK DOUGLAS SWANSON MACKENZIE |
| 01/08/131 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD STEVENS / 17/01/2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARUNDEL SAUNDERS / 17/01/2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GRAHAM GRINDALL / 17/01/2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VALOVIN / 17/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARUNDEL AUNDERS / 21/01/2013 |
| 21/01/1321 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR PHILIP ARUNDEL AUNDERS |
| 09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/01/1227 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLY MARIA EVANS / 17/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ADOPT ARTICLES 26/07/2010 |
| 13/08/1013 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/08/1013 August 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 27210 |
| 04/06/104 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GRINDALL / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD STEVENS / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VALOVIN / 19/01/2010 |
| 18/03/0918 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY ALISON BLUNDY |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SAUNDERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
| 03/03/993 March 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/12/978 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | POS 12800 17/12/96 |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | £ IC 45000/32200 17/12/96 £ SR 12800@1=12800 |
| 20/01/9720 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
| 20/11/9620 November 1996 | 2600 ORD SHARES 28/10/96 |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/04/9621 April 1996 | £ SR 2400@1 13/02/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | POS 10/01/96 |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/06/9423 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 16/02/9416 February 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/94 |
| 16/02/9416 February 1994 | COMPANY NAME CHANGED ERGOSYSTEM LIMITED CERTIFICATE ISSUED ON 17/02/94 |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9325 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/932 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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