SCREENOCEAN LIMITED
Company number 06862422 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 10 May 2024 | Registered office address changed from C/O Thomson Reuters, Five Canada Square Canary Wharf London E14 5AQ United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 2024-05-10 · 1 page | View document |
| 6 Mar 2024 | Accounts for a small company made up to 2023-05-31 · 11 pages | View document |
| 25 Jan 2024 | Termination of appointment of Matthew Bryan Keen as a director on 2023-12-31 · 1 page | View document |
| 10 Oct 2023 | Appointment of Ms Tara Jane Jefferson as a director on 2023-10-06 · 2 pages | View document |
| 3 Aug 2023 | Registered office address changed from 1 Grange Court Covent Garden Willingham Cambridge CB24 5AH England to C/O Thomson Reuters, Five Canada Square Canary Wharf London E14 5AQ on 2023-08-03 · 1 page | View document |
| 25 Jul 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 25 Jul 2023 | Resolutions · 1 page | View document |
| 25 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Termination of appointment of Paul Mcconkey as a director on 2023-07-14 · 1 page | View document |
| 17 Jul 2023 | Termination of appointment of Robert Timothy Sprawson as a director on 2023-07-14 · 1 page | View document |
| 17 Jul 2023 | Appointment of Matthew Bryan Keen as a director on 2023-07-14 · 2 pages | View document |
| 17 Jul 2023 | Termination of appointment of Anthony John Blake as a director on 2023-07-14 · 1 page | View document |
| 17 Jul 2023 | Statement of company's objects · 2 pages | View document |
| 17 Jul 2023 | Appointment of Wayne David Rowell as a director on 2023-07-14 · 2 pages | View document |
| 17 Jul 2023 | Satisfaction of charge 068624220002 in full · 1 page | View document |
| 17 Jul 2023 | Appointment of Ms Kimberley Major as a director on 2023-07-14 · 2 pages | View document |
| 17 Jul 2023 | Termination of appointment of Charles William Horrell as a director on 2023-07-14 · 1 page | View document |
| 16 Feb 2023 | Director's details changed for Mr Robert Timothy Sprawson on 2022-03-14 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 23 Jan 2023 | Accounts for a small company made up to 2022-05-31 · 9 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 25 Jan 2022 | Accounts for a small company made up to 2021-05-31 · 9 pages | View document |
| 9 Aug 2021 | Appointment of Mr Robert Timothy Sprawson as a director on 2021-08-04 · 2 pages | View document |
| 9 Aug 2021 | Termination of appointment of Praveen (Vin) Lingathoti as a director on 2021-08-04 · 1 page | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM BLAKE | View document |
| 22 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 12 Oct 2018 | DIRECTOR APPOINTED ANDREW JAMES WILLIAMSON | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTOR CHRISTOU | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 7 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 9 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068624220001 | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM STEPHENS | View document |
| 26 May 2017 | DIRECTOR APPOINTED MR CHARLES WILLIAM HORRELL | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 20 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 22 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 4 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 44 HIGH STREET WILLINGHAM CAMBRIDGE CB24 5ES | View document |
| 13 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 22 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED DR VICTOR CHRISTOU | View document |
| 28 Mar 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 12 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BLAKE / 01/04/2012 | View document |
| 3 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MCCONKEY / 01/04/2013 | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 18 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 17 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED MR TOM BLAKE | View document |
| 2 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN LONG | View document |
| 2 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 31 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 5 May 2010 | DIRECTOR APPOINTED MR DARREN LONG | View document |
| 22 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES STEPHENS / 01/01/2010 | View document |
| 22 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHENS | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED ANTHONY JOHN BLAKE | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED PAUL EDWARD MCCONKEY | View document |
| 6 Apr 2009 | CURREXT FROM 31/03/2010 TO 31/05/2010 | View document |
| 6 Apr 2009 | SECRETARY APPOINTED MR WILLIAM JAMES STEPHENS | View document |
| 28 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |