SCREENBOX SOLUTIONS LIMITED

Company number 03219260 ·

Dissolved

78 filings

Date Filing
16 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
16 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Jan 2024 First Gazette notice for voluntary strike-off View document
30 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
19 Jan 2024 Application to strike the company off the register · 1 page View document
17 Nov 2023 Director's details changed for Mr Kevin Robert Barnes on 2023-11-17 · 2 pages View document
17 Nov 2023 Change of details for Mr Kevin Robert Barnes as a person with significant control on 2023-11-17 · 2 pages View document
17 Oct 2023 Total exemption full accounts made up to 2023-04-05 · 9 pages View document
4 Jul 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
28 Sep 2022 Registered office address changed from Town Head Malham Skipton North Yorkshire BD23 4DJ to Croft House Station Road Barnoldswick BB18 5NA on 2022-09-28 · 1 page View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
26 Jul 2021 Total exemption full accounts made up to 2021-04-05 · 9 pages View document
2 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
20 Nov 2019 05/04/19 TOTAL EXEMPTION FULL View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
7 Nov 2018 05/04/18 TOTAL EXEMPTION FULL View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
28 Jul 2017 05/04/17 TOTAL EXEMPTION FULL View document
20 Jul 2017 CESSATION OF ANGELA CHRISTINE BARNES AS A PSC View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
20 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN ROBERT BARNES / 01/07/2017 View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
6 May 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
16 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
15 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
8 Aug 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
10 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
25 Aug 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
24 Aug 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
24 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA CHRISTINE BARNES / 02/07/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT BARNES / 02/07/2010 View document
23 Apr 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
2 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
8 May 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
8 Aug 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
10 Aug 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
11 Jul 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
21 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
9 Aug 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
31 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
21 Jul 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
17 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
25 Jul 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
13 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
19 Jul 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
19 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
26 Jul 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View document
8 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
11 Oct 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 05/04/01 View document
11 Jul 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS View document
8 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
21 Jul 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS View document
11 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
9 Jul 1998 RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS View document
29 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
19 Mar 1998 AUDITOR'S RESIGNATION View document
18 Sep 1997 S386 DISP APP AUDS 11/09/97 View document
18 Sep 1997 RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS View document
17 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 1997 SECRETARY'S PARTICULARS CHANGED View document
17 Mar 1997 REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 22 CHESTNUT ROAD BILLINGSHURST WEST SUSSEX RH14 9SY View document
3 Jan 1997 REGISTERED OFFICE CHANGED ON 03/01/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
5 Aug 1996 NEW DIRECTOR APPOINTED View document
5 Aug 1996 DIRECTOR RESIGNED View document
5 Aug 1996 NEW SECRETARY APPOINTED View document
5 Aug 1996 SECRETARY RESIGNED View document
2 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document