SCREENPRO LIMITED
Company number 05040754 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 18 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-11 with updates · 4 pages | View document |
| 21 Apr 2023 | Registered office address changed from C/O Bficient 16 Caxton Way Watford Business Park Watford Hertfordshire WD18 8UA England to 12 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 2023-04-21 · 1 page | View document |
| 18 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 3 Apr 2023 | Appointment of Mrs Anna Kerstin Tomkinson as a director on 2023-03-24 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Registered office address changed from 51 Auckland Road Sparkbrook Birmingham West Midlands B11 1RH to C/O Bficient 16 Caxton Way Watford Business Park Watford Hertfordshire WD18 8UA on 2023-03-30 · 1 page | View document |
| 30 Mar 2023 | Cessation of Liam Michael Redmond as a person with significant control on 2023-03-24 · 1 page | View document |
| 30 Mar 2023 | Cessation of Stephen Hughes as a person with significant control on 2023-03-24 · 1 page | View document |
| 30 Mar 2023 | Notification of Holding 2 Limited as a person with significant control on 2023-03-24 · 2 pages | View document |
| 30 Mar 2023 | Termination of appointment of Stephen Robert Hughes as a director on 2023-03-24 · 1 page | View document |
| 30 Mar 2023 | Termination of appointment of Liam Michael Redmond as a director on 2023-03-24 · 1 page | View document |
| 30 Mar 2023 | Termination of appointment of Liam Michael Redmond as a secretary on 2023-03-24 · 1 page | View document |
| 30 Mar 2023 | Appointment of Mr Jonathan Charles Coldridge as a director on 2023-03-24 · 2 pages | View document |
| 20 Mar 2023 | Cancellation of shares. Statement of capital on 2023-03-16 · 4 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 6 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 19 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 1 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 30 Jul 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 104 | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 16 Jan 2014 | 08/04/13 STATEMENT OF CAPITAL GBP 204 | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 26 Oct 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 25 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 25 Oct 2012 | ALTER ARTICLES 15/10/2012 | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 483 BIRMINGHAM ROAD MARLBROOK BROMSGROVE WORCESTERSHIRE B61 0HZ | View document |
| 2 Apr 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 22 Nov 2011 | CHANGE TO ARTS RECOMENDED TO MEMBERS 11/11/2011 | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HUGHES / 11/03/2011 | View document |
| 15 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MICHAEL REDMOND / 11/03/2011 | View document |
| 15 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / LIAM MICHAEL REDMOND / 11/03/2011 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Feb 2010 | 11/02/10 NO CHANGES | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 11/02/09; NO CHANGE OF MEMBERS | View document |
| 25 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 10 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1PS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: COPTHALL HOUSE 1 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH | View document |
| 19 May 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 7 Apr 2004 | COMPANY NAME CHANGED SCREENPRO UK LIMITED CERTIFICATE ISSUED ON 07/04/04 | View document |
| 7 Apr 2004 | SECRETARY RESIGNED | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 7 Apr 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: CENTRAL HOUSEE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |