CompaniesInTheUK

SCREENCONDOR LIMITED

Company number 04109627 ·

Active

106 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
21 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
28 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
18 Jan 2024 Second filing for the termination of Graeme Wallace Leask as a director · 5 pages View document
6 Oct 2023 Appointment of Simon Denys Morland as a director on 2023-09-01 · 2 pages View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
18 Sep 2023 Director's details changed for Mr. Graeme Wallace Leask on 2023-08-31 · 2 pages View document
18 Sep 2023 Termination of appointment of Graeme Wallace Leask as a director on 2023-08-31 · 1 page View document
7 Jun 2023 Change of details for Mr James Arthur Ratcliffe as a person with significant control on 2023-05-22 · 2 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
13 Oct 2022 Change of details for Mr James Arthur Ratcliffe as a person with significant control on 2022-03-31 · 2 pages View document
9 Feb 2022 Appointment of Jennifer Ellen Clifton as a secretary on 2022-02-01 · 2 pages View document
14 Dec 2021 Termination of appointment of Yasin Stanley Ali as a secretary on 2021-11-30 · 1 page View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
23 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
7 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
29 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
23 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
4 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
3 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
16 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS CROTTY View document
3 Sep 2014 DIRECTOR APPOINTED MR GRAEME WALLACE LEASK View document
3 Sep 2014 DIRECTOR APPOINTED MR JONATHAN FRANK GINNS View document
1 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DAWSON View document
6 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
30 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
12 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Apr 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
13 Feb 2012 SECRETARY APPOINTED MR. YASIN STANLEY ALI View document
13 Feb 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES View document
11 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Apr 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES RATCLIFFE View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW CURRIE View document
6 Apr 2010 DIRECTOR APPOINTED MR THOMAS PATRICK CROTTY View document
1 Apr 2010 DIRECTOR APPOINTED DR JAMES WILLIAM DAWSON View document
1 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN REECE View document
22 Mar 2010 STATEMENT OF COMPANY'S OBJECTS View document
1 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 17/02/2010 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HOWARD STOKES / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CURRIE / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RATCLIFFE / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REECE / 01/10/2009 View document
5 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
18 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
14 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
23 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
2 Apr 2007 DIRECTOR RESIGNED View document
20 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
19 Mar 2007 £ IC 833/665 08/02/07 £ SR 168@1=168 View document
17 Nov 2006 SECRETARY RESIGNED View document
17 Nov 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: PO BOX 9 RUNCORN SITE HQ SOUTH PARADE RUNCORN CHESHIRE WA7 4JE View document
17 Nov 2006 NEW SECRETARY APPOINTED View document
31 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
15 Aug 2006 £ IC 1001/833 28/06/06 £ SR 168@1=168 View document
15 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
13 Feb 2006 SECRETARY RESIGNED View document
13 Feb 2006 NEW SECRETARY APPOINTED View document
16 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
11 Apr 2005 ARTICLES OF ASSOCIATION View document
11 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Apr 2005 S-DIV 28/01/05 View document
31 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
9 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
4 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jan 2005 NC INC ALREADY ADJUSTED 16/12/04 View document
15 Mar 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
12 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
20 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
9 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
12 Apr 2003 AUDITOR'S RESIGNATION View document
4 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
24 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Nov 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View document
23 Apr 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
3 Apr 2002 S366A DISP HOLDING AGM 22/03/02 View document
6 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2002 REGISTERED OFFICE CHANGED ON 22/01/02 FROM: PO BOX 14 THE HEATH RUNCORN CHESHIRE WA7 4QG View document
21 Nov 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
14 Sep 2001 NEW DIRECTOR APPOINTED View document
12 Sep 2001 NEW SECRETARY APPOINTED View document
3 Sep 2001 SECRETARY RESIGNED View document
3 Sep 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 1ST FLOOR QUEEN GATE 15-17 QUEENS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3BP View document
8 Mar 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
10 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jan 2001 REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 SECRETARY RESIGNED View document
10 Jan 2001 DIRECTOR RESIGNED View document
14 Dec 2000 REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
17 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document