SHOWSCAN LIMITED
Company number 02229991 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 14 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 10 Sep 2019 | FIRST GAZETTE | View document |
| 13 Feb 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Dec 2018 | FIRST GAZETTE | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 25 Nov 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Mar 2014 | SUB-DIVISION 28/02/14 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Sep 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB | View document |
| 4 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | View document |
| 6 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA TOOLEY | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POLAN / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA TOOLEY / 01/10/2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Oct 2009 | DIRECTOR APPOINTED MR CHRISTOPHER POLAN | View document |
| 18 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | View document |
| 25 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 37 CUNNINGHAM DRIVE WICKFORD ESSEX SS12 9PF | View document |
| 23 Oct 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Dec 2004 | SECRETARY RESIGNED | View document |
| 7 Dec 2004 | DIRECTOR RESIGNED | View document |
| 7 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 5 BOURLET CLOSE LONDON W1W 7BL | View document |
| 6 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 7 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Feb 2003 | DIRECTOR RESIGNED | View document |
| 19 Nov 2002 | S80A AUTH TO ALLOT SEC 12/11/02 | View document |
| 11 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR | View document |
| 6 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 27 HANSON STREET LONDON W1P 7LQ | View document |
| 8 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 13 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Sep 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | DIRECTOR RESIGNED | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 16 Sep 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 4TH,SCEPTRE HOUSE 169/173,REGENT STREET LONDON W1R 7FB | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 7 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1997 | DIRECTOR RESIGNED | View document |
| 3 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 7 Jan 1997 | DIRECTOR RESIGNED | View document |
| 3 Nov 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS | View document |
| 6 Sep 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 24 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 8 Sep 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1993 | DELIVERY EXT'D 3 MTH 31/12/92 | View document |
| 8 Sep 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS | View document |
| 8 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Sep 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/06/92 | View document |
| 9 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 28 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1991 | S386 DISP APP AUDS 04/09/91 | View document |
| 20 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: 1ST FLOOR 25 HIGH STREET CHESHAM BUCKS HP5 1BG | View document |
| 2 Oct 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | View document |
| 2 Oct 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS | View document |
| 13 Aug 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 21 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 21 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 21 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/03/90 | View document |
| 13 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1988 | REGISTERED OFFICE CHANGED ON 28/04/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 14 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |