SCREENSEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/03/1623 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 08/04/158 April 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/04/141 April 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA GUINANE / 01/05/2013 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MAURICE GUINANE / 01/05/2013 |
| 31/03/1431 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / DEAN MAURICE GUINANE / 01/05/2013 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/03/1319 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/03/1216 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/04/1112 April 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA GUINANE / 15/02/2011 |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEAN MAURICE GUINANE / 15/02/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MAURICE GUINANE / 15/02/2011 |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/02/1023 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0416 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 06/01/036 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 20/03/9820 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | COMPANY NAME CHANGED SCREENSET LIMITED CERTIFICATE ISSUED ON 07/03/97 |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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