SCREENBASE LIMITED
Company number 07064478 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Notification of Screen Solutions Ltd as a person with significant control on 2016-04-07 · 2 pages | View document |
| 22 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-22 · 2 pages | View document |
| 4 Dec 2025 | Accounts for a dormant company made up to 2025-11-30 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 5 Aug 2025 | Accounts for a dormant company made up to 2024-11-30 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 7 Dec 2023 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 1 Dec 2021 | Annual accounts for the year ending 1 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 4 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 10 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 7 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DOUGLAS SWANSON MACKENZIE / 01/10/2017 | View document |
| 7 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Dec 2016 | DIRECTOR APPOINTED MR RODERICK DOUGLAS SWANSON MACKENZIE | View document |
| 13 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 13 Dec 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM UNIT B WOODLAND WAY KINGSWOOD BRISTOL BS15 1QH | View document |
| 13 Dec 2016 | Registered office address changed from , Unit B Woodland Way, Kingswood, Bristol, BS15 1QH to Beaufort House Greenwich Way Peacehaven BN10 8HS on 2016-12-13 · 1 page | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR DANIEL VALOVIN | View document |
| 13 Dec 2016 | SECRETARY APPOINTED MRS SALLY MARIA MARSHALL | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 13 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FROST | View document |
| 13 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JANET FROST | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Mar 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Mar 2016 | COMPANY NAME CHANGED GLENDALE PRODUCTS LIMITED CERTIFICATE ISSUED ON 25/03/16 | View document |
| 11 Mar 2016 | CHANGE OF NAME 26/02/2016 | View document |
| 26 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 12 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 30 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 13 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 14 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 9 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 20 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 1 Dec 2011 | Registered office address changed from , the Reading House 11 Alexandra Road, Clevedon, Avon, BS21 7QH, United Kingdom on 2011-12-01 · 1 page | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM THE READING HOUSE 11 ALEXANDRA ROAD CLEVEDON AVON BS21 7QH UNITED KINGDOM | View document |
| 1 Dec 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 11 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Nov 2011 | COMPANY NAME CHANGED SCREENBASE LIMITED CERTIFICATE ISSUED ON 11/11/11 | View document |
| 12 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 29 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 4 Mar 2010 | COMPANY NAME CHANGED GIVENHILL LTD CERTIFICATE ISSUED ON 04/03/10 | View document |
| 4 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Feb 2010 | CHANGE OF NAME 08/02/2010 | View document |
| 11 Feb 2010 | SECRETARY APPOINTED JANET SUSAN FROST | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED TIMOTHY DEAN FROST | View document |
| 25 Nov 2009 | Registered office address changed from , 39a Leicester Road, Salford, Manchester, M7 4AS, United Kingdom on 2009-11-25 · 1 page | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 25 Nov 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM | View document |
| 3 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |