E-SCREEN LIMITED
Company number 06978092 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 28 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 27 Apr 2026 | Notification of Temple Family Holdings Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 20 Apr 2026 | Cessation of Nicholas James Veitch as a person with significant control on 2026-03-31 · 1 page | View document |
| 20 Apr 2026 | Cessation of Colin Russell Veitch as a person with significant control on 2026-03-31 · 1 page | View document |
| 20 Apr 2026 | Termination of appointment of Garry Holland as a director on 2026-03-31 · 1 page | View document |
| 11 Sep 2025 | Termination of appointment of Nicholas James Veitch as a director on 2025-09-11 · 1 page | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 9 Sep 2025 | Registered office address changed from Unit 9 Brinell Way, Harfreys Industrial Estate Suffolk Road Great Yarmouth NR31 0LJ England to Unit 9 Brinell Way Great Yarmouth NR31 0LU on 2025-09-09 · 1 page | View document |
| 26 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 14 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Registered office address changed from Unit 1C Eleven Mile Lane Suton Wymondham NR18 9JL England to Unit 9 Brinell Way, Harfreys Industrial Estate Suffolk Road Great Yarmouth NR31 0LJ on 2024-09-02 · 1 page | View document |
| 2 Sep 2024 | Notification of Colin Russell Veitch as a person with significant control on 2023-08-25 · 2 pages | View document |
| 2 Sep 2024 | Notification of Nicholas James Veitch as a person with significant control on 2023-08-25 · 2 pages | View document |
| 2 Sep 2024 | Cessation of Veitch Family Holdings Limited as a person with significant control on 2023-08-25 · 1 page | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-01 with updates · 4 pages | View document |
| 19 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Satisfaction of charge 069780920002 in full · 1 page | View document |
| 22 Nov 2023 | Registration of charge 069780920003, created on 2023-11-20 · 12 pages | View document |
| 20 Nov 2023 | Registration of charge 069780920002, created on 2023-11-20 · 20 pages | View document |
| 6 Sep 2023 | Resolutions · 1 page | View document |
| 6 Sep 2023 | Resolutions | View document |
| 6 Sep 2023 | Resolutions | View document |
| 6 Sep 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 30 Aug 2023 | Appointment of Jeremy Simpson as a director on 2023-08-25 · 2 pages | View document |
| 30 Aug 2023 | Appointment of Garry Holland as a director on 2023-08-25 · 2 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 30 Aug 2023 | Notification of Veitch Family Holdings Limited as a person with significant control on 2023-08-25 · 2 pages | View document |
| 30 Aug 2023 | Cessation of Jonathan Temple as a person with significant control on 2023-08-25 · 1 page | View document |
| 30 Aug 2023 | Appointment of Donna Dyble as a director on 2023-08-25 · 2 pages | View document |
| 29 Aug 2023 | Appointment of Mr Nicholas James Veitch as a director on 2023-08-25 · 2 pages | View document |
| 29 Aug 2023 | Termination of appointment of Jonathan Temple as a director on 2023-08-25 · 1 page | View document |
| 28 Aug 2023 | Registered office address changed from 20 Harcourt Street London W1H 4HG to Unit 1C Eleven Mile Lane Suton Wymondham NR18 9JL on 2023-08-28 · 1 page | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 2 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 15 Nov 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 15 Mar 2016 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Sep 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Sep 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CIT HERTFORDSHIRE SG6 9BL UNITED KINGDOM | View document |
| 4 Sep 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM UNITS 2-4 TRAVELLERS CLOSE NORTH MYMMS HATFIELD HERTFORDSHIRE AL9 7JL | View document |
| 30 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VEITCH | View document |
| 19 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 8 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TEMPLE / 24/08/2012 | View document |
| 21 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 8 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TEMPLE / 08/08/2011 | View document |
| 8 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 21 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MR NICHOLAS VEITCH | View document |
| 2 Sep 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 12 Aug 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Jun 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM COMPASS HOUSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9AD | View document |
| 1 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |