SCREENBASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 07/12/237 December 2023 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 01/12/211 December 2021 | Annual accounts for year ending 01 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 04/12/204 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/01/2010 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DOUGLAS SWANSON MACKENZIE / 01/10/2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR DANIEL VALOVIN |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM UNIT B WOODLAND WAY KINGSWOOD BRISTOL BS15 1QH |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR RODERICK DOUGLAS SWANSON MACKENZIE |
| 13/12/1613 December 2016 | SECRETARY APPOINTED MRS SALLY MARIA MARSHALL |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FROST |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY JANET FROST |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/03/1625 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1625 March 2016 | COMPANY NAME CHANGED GLENDALE PRODUCTS LIMITED CERTIFICATE ISSUED ON 25/03/16 |
| 11/03/1611 March 2016 | CHANGE OF NAME 26/02/2016 |
| 26/02/1626 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 12/11/1512 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 13/11/1413 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/11/1314 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/11/129 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 01/12/111 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM THE READING HOUSE 11 ALEXANDRA ROAD CLEVEDON AVON BS21 7QH UNITED KINGDOM |
| 11/11/1111 November 2011 | COMPANY NAME CHANGED SCREENBASE LIMITED CERTIFICATE ISSUED ON 11/11/11 |
| 11/11/1111 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 29/11/1029 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 04/03/104 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/104 March 2010 | COMPANY NAME CHANGED GIVENHILL LTD CERTIFICATE ISSUED ON 04/03/10 |
| 16/02/1016 February 2010 | CHANGE OF NAME 08/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED TIMOTHY DEAN FROST |
| 11/02/1011 February 2010 | SECRETARY APPOINTED JANET SUSAN FROST |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM |
| 03/11/093 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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