SCREEN SOLUTIONS LIMITED
Company number 02795048 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Accounts for a small company made up to 2025-09-30 · 11 pages | View document |
| 29 May 2026 | Termination of appointment of Daniel Valovin as a director on 2026-05-29 · 1 page | View document |
| 22 Apr 2026 | Statement of capital following an allotment of shares on 2025-09-24 · 3 pages | View document |
| 15 Jan 2026 | Director's details changed for Mr Simon Woods on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-15 with updates · 5 pages | View document |
| 14 Jan 2026 | Satisfaction of charge 8 in full · 2 pages | View document |
| 14 Jan 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 14 Jan 2026 | Satisfaction of charge 9 in full · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 5 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 12 pages | View document |
| 22 Jan 2024 | Statement of capital following an allotment of shares on 2023-09-30 · 3 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 May 2023 | Accounts for a small company made up to 2022-09-30 · 12 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-01-15 with updates · 5 pages | View document |
| 21 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-01-15 with updates · 5 pages | View document |
| 14 Dec 2021 | Accounts for a small company made up to 2021-09-30 · 12 pages | View document |
| 14 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 20 Nov 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 3127220 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 28 Oct 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 2227220 | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 4 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 23 Oct 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 1127220 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Sep 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 1127220 | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 21 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACKENZIE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 Sep 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MORGAN / 10/05/2017 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MR MARK EDWARD STEVENS | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR ANDERS HEDEGAARD PETERSEN | View document |
| 24 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GRINDALL | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MICHAEL DAVID MORGAN | View document |
| 27 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 13 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / SALLY MARIA EVANS / 11/06/2016 | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAUNDERS | View document |
| 18 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DOUGLAS SWANSON MACKENZIE / 15/01/2016 | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VALOVIN / 15/01/2016 | View document |
| 2 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DOUGLAS SWANSON MACKENZIE / 16/01/2015 | View document |
| 16 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 7 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DOUGLAS SWANSON MACKENZIE / 07/11/2014 | View document |
| 7 Aug 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WOODS / 28/02/2014 | View document |
| 28 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARUNDEL SAUNDERS / 28/02/2014 | View document |
| 10 Jan 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 27220 | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR SIMON WOODS | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR RODERICK DOUGLAS SWANSON MACKENZIE | View document |
| 1 Aug 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARUNDEL SAUNDERS / 17/01/2013 | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD STEVENS / 17/01/2013 | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VALOVIN / 17/01/2013 | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GRAHAM GRINDALL / 17/01/2013 | View document |
| 21 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARUNDEL AUNDERS / 21/01/2013 | View document |
| 31 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 11 May 2012 | DIRECTOR APPOINTED MR PHILIP ARUNDEL AUNDERS | View document |
| 9 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 27 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 17 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 17 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLY MARIA EVANS / 17/01/2011 | View document |
| 13 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Aug 2010 | ADOPT ARTICLES 26/07/2010 | View document |
| 13 Aug 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 27210 | View document |
| 4 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 19 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GRINDALL / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VALOVIN / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD STEVENS / 19/01/2010 · 2 pages | View document |
| 18 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ALISON BLUNDY | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SAUNDERS | View document |
| 17 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 6 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 Sep 1999 | DIRECTOR RESIGNED | View document |
| 13 Sep 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ | View document |
| 13 Sep 1999 | 287 · 1 page | View document |
| 3 Mar 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 28 Aug 1998 | SECRETARY RESIGNED | View document |
| 5 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 8 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS | View document |
| 26 Jan 1997 | POS 12800 17/12/96 | View document |
| 21 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1997 | £ IC 45000/32200 17/12/96 £ SR 12800@1=12800 | View document |
| 20 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 1996 | 2600 ORD SHARES 28/10/96 | View document |
| 20 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 21 Apr 1996 | £ SR 2400@1 13/02/96 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS | View document |
| 11 Mar 1996 | POS 10/01/96 | View document |
| 6 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1996 | DIRECTOR RESIGNED | View document |
| 11 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 25 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 23 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 16 Feb 1994 | COMPANY NAME CHANGED ERGOSYSTEM LIMITED CERTIFICATE ISSUED ON 17/02/94 | View document |
| 16 Feb 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/94 | View document |
| 25 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 11 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |