SHOWCOM LIMITED

Company number 04177767 ·

Active

92 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-03-30 with updates · 4 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
7 Apr 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
27 May 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
23 Apr 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
23 Apr 2023 Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-04-23 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Feb 2023 Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-02-24 · 1 page View document
15 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
9 Apr 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
4 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Mar 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
8 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
10 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KEITH BOURNE / 15/07/2016 View document
10 Aug 2016 APPOINTMENT TERMINATED, SECRETARY IAN HADDOCK View document
10 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 DIRECTOR APPOINTED MS NICOLA JANETTE SWANSBURY View document
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Dec 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 187A FIELD END ROAD EASTCOTE MIDDLESEX HA5 1JP View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Mar 2013 Annual return made up to 12 March 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
1 Jun 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Jun 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
9 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jan 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 187A FIELD END ROAD PINNER MIDDLESEX HA5 1QR UNITED KINGDOM View document
25 Jan 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD View document
24 Dec 2010 PREVSHO FROM 31/03/2010 TO 30/03/2010 View document
7 Apr 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Apr 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
28 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Apr 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Feb 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: UNIT 1 HUMPHREYS ROAD WOODSIDE DUNSTABLE BEDFORDSHIRE LU5 4TP View document
20 Nov 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Nov 2006 NEW SECRETARY APPOINTED View document
30 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
11 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Apr 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
1 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Mar 2004 RETURN MADE UP TO 12/03/04; NO CHANGE OF MEMBERS View document
15 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Mar 2003 RETURN MADE UP TO 12/03/03; CHANGE OF MEMBERS View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 Mar 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
30 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2001 £ NC 5000/100000 01/11/01 View document
29 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Nov 2001 NC INC ALREADY ADJUSTED 01/11/01 View document
16 Nov 2001 DIRECTOR RESIGNED View document
1 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2001 NEW DIRECTOR APPOINTED View document
25 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Apr 2001 DIRECTOR RESIGNED View document
23 Apr 2001 SECRETARY RESIGNED View document
9 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Apr 2001 £ NC 100/5000 04/04/0 View document
9 Apr 2001 NC INC ALREADY ADJUSTED 04/04/01 View document
9 Apr 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB View document
12 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document