SCREEN IMAGE CONCEPTS LIMITED

Company number 02639721 ·

Active

107 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 7 pages View document
2 Apr 2026 Termination of appointment of Ian Michael Willsmer as a secretary on 2026-04-02 · 1 page View document
2 Apr 2026 Appointment of Mrs Joanna Barbara Willsmer-Wright as a secretary on 2026-04-02 · 2 pages View document
2 Apr 2026 Termination of appointment of Joanna Barbara Willsmer-Wright as a director on 2026-04-02 · 1 page View document
25 Feb 2026 Satisfaction of charge 1 in full · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Micro company accounts made up to 2023-09-30 · 7 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
12 Jul 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Jun 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
22 Jun 2021 Micro company accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Jun 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 149 HERSHAM ROAD WALTON ON THAMES SURREY KT12 5NR View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
8 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLSMER View document
20 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Jul 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
29 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
12 Jun 2015 DIRECTOR APPOINTED MRS JOANNA BARBARA WILLSMER-WRIGHT View document
11 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
8 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
30 Jan 2015 24/12/14 STATEMENT OF CAPITAL GBP 50 View document
30 Jan 2015 RETURN OF PURCHASE OF OWN SHARES View document
30 Jan 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
3 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLYNN View document
4 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Aug 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
19 Jun 2013 30/09/12 TOTAL EXEMPTION FULL View document
28 Aug 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
28 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RONALD ANGELO FLYNN / 28/08/2012 View document
5 Mar 2012 30/09/11 TOTAL EXEMPTION FULL View document
30 Aug 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
12 May 2011 30/09/10 TOTAL EXEMPTION FULL View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RONALD ANGELO FLYNN / 18/08/2010 View document
27 Aug 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL WILLSMER / 18/08/2010 View document
19 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
3 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
8 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
2 Sep 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
8 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 View document
22 Aug 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
2 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
7 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
30 Aug 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
17 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
2 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
13 Jul 2004 NEW SECRETARY APPOINTED View document
13 Jul 2004 SECRETARY RESIGNED View document
13 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
29 Aug 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
1 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
16 Sep 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
16 Sep 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 700 PLATTS EYOT LOWER SUNBURY ROAD HAMPTON MIDDX TW12 2HF View document
23 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
29 Aug 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
7 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
5 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
10 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
19 Aug 1999 RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS View document
10 Jun 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
26 Jan 1999 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS View document
21 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
17 Sep 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
27 Aug 1997 RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS View document
20 Aug 1996 RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS View document
27 Mar 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
11 Sep 1995 RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS View document
23 Feb 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
18 Aug 1994 RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS View document
3 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
6 Sep 1993 S386 DIS APP AUDS 21/08/93 View document
6 Sep 1993 RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS View document
6 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
1 Sep 1992 RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS View document
1 Sep 1992 REGISTERED OFFICE CHANGED ON 01/09/92 View document
18 Sep 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
28 Aug 1991 SECRETARY RESIGNED View document
21 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document