SHOWROOM IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 19/01/2419 January 2024 | Registered office address changed from C/O Motor Depot Limited Clarence Street Hull HU9 1DW to 34 Middle Street South Driffield YO25 6PS on 2024-01-19 |
| 19/01/2419 January 2024 | Director's details changed for Philip John Wilkinson on 2024-01-19 |
| 20/11/2320 November 2023 | Micro company accounts made up to 2023-02-28 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 18/11/2218 November 2022 | Micro company accounts made up to 2022-02-28 |
| 11/10/2211 October 2022 | Termination of appointment of Raymond John Wilkinson as a director on 2022-10-01 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY TREVOR HEMINGWAY |
| 07/11/177 November 2017 | SECRETARY APPOINTED MR GRAHAM BOTHAM |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 31/03/1631 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 03/11/153 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 19/03/1519 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/03/1413 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/03/1322 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 27/03/1227 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 08/04/118 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 08/04/108 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY EMMA WILKINSON |
| 19/06/0919 June 2009 | SECRETARY APPOINTED TREVOR HEMINGWAY |
| 06/05/096 May 2009 | APPOINTMENT TERMINATE, DIRECTOR CARL ALFRED WILES LOGGED FORM |
| 28/04/0928 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR CARL WILES |
| 07/05/087 May 2008 | CURRSHO FROM 31/03/2009 TO 28/02/2009 |
| 18/03/0818 March 2008 | SECRETARY APPOINTED EMMA JANE WILKINSON |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED PHILIP JOHN WILKINSON |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED CARL ALFRED WILES |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED RAYMOND JOHN WILKINSON |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND |
| 11/03/0811 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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