SCREENWORKS LTD.
Company number 04139534 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 15 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 10 Feb 2026 | Termination of appointment of Andrew Douglas Gilmour as a director on 2025-12-01 · 1 page | View document |
| 23 Jan 2026 | Director's details changed for Mr Alan Porter on 2026-01-23 · 2 pages | View document |
| 24 Dec 2025 | Satisfaction of charge 041395340005 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jun 2025 | Satisfaction of charge 041395340003 in full · 1 page | View document |
| 25 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Aug 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 3 Jul 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 1 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 1 Jul 2024 | Resolutions · 10 pages | View document |
| 1 Jul 2024 | Resolutions | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 19 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 4 pages | View document |
| 1 Dec 2023 | Registration of charge 041395340006, created on 2023-11-28 · 13 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 17 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 17 pages | View document |
| 4 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 14 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED MR ALAN PORTER | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM PROOPS | View document |
| 3 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041395340005 | View document |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041395340004 | View document |
| 27 Mar 2018 | OPINON OF THE DIR OF THE COMP FOR THE BENEFIT OF THE COMP AND FOR THE PURPOSES OF OR ANCILLARY TO ITS BUSINESS THAT IT SHOULD FIVE TE SECURITY AND SING OR EXEUTE AND DELIVER TO THE BANK 15/11/2017 | View document |
| 20 Mar 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP | View document |
| 28 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041395340003 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 30 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041395340002 | View document |
| 22 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 26 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED MR ADAM EDWARD PROOPS | View document |
| 15 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 19 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Feb 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 17 Sep 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 27 Feb 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN OWEN GILMOUR / 23/02/2012 | View document |
| 22 Feb 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAINES / 01/01/2012 | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILMOUR / 01/01/2012 | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY DUNCAN GILMOUR | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED MR MATTHEW DAINES | View document |
| 13 Apr 2011 | ISSUE OF ONE C SHARE AND RIGHTS 04/04/2011 | View document |
| 8 Apr 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 1001 | View document |
| 24 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED MR DUNCAN OWEN GILMOUR | View document |
| 11 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN OWEN GILMOUR / 09/08/2010 | View document |
| 25 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Feb 2010 | ADOPT ARTICLES 19/02/2010 | View document |
| 25 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILMOUR / 10/01/2010 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: BEECH HOUSE 4A NEWMARKET ROAD CAMBRIDGE CB5 8DT | View document |
| 22 Sep 2005 | SECRETARY RESIGNED | View document |
| 8 Feb 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | SECRETARY RESIGNED | View document |
| 22 Jan 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 22 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |