SPLIT SCREEN SYSTEMS LIMITED

Company number 05111845 ·

Active

81 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-04-02 with updates · 3 pages View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
2 Jun 2025 Confirmation statement made on 2025-04-26 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 · 7 pages View document
30 May 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Jan 2024 Registered office address changed from 265-269 Kingston Road London SW19 3NW England to 15 Tay Close Farnborough Hants GU14 9NB on 2024-01-18 · 1 page View document
23 Nov 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
5 Jun 2023 Change of details for Mr Stuart Howard Atlee as a person with significant control on 2022-09-01 · 2 pages View document
5 Jun 2023 Change of details for Mr Stuart Howard Atlee as a person with significant control on 2022-09-01 · 2 pages View document
2 Jun 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
8 Nov 2022 Change of details for Mrq Stuart Howard Atlee as a person with significant control on 2022-11-02 · 2 pages View document
8 Nov 2022 Director's details changed for Mr Stuart Howard Atlee on 2022-11-02 · 2 pages View document
9 May 2022 Confirmation statement made on 2022-04-26 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
11 Nov 2021 Registered office address changed from 203 Queens Road Bisley Woking Surrey GU24 9AX to 265-269 Kingston Road London SW19 3NW on 2021-11-11 · 1 page View document
29 Jul 2021 Amended micro company accounts made up to 2020-03-31 · 5 pages View document
20 Jul 2021 Compulsory strike-off action has been discontinued View document
20 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
19 Jul 2021 Confirmation statement made on 2021-04-26 with no updates · 3 pages View document
13 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
13 Jul 2021 First Gazette notice for compulsory strike-off View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
10 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
10 May 2020 CESSATION OF WENDY JANE ATLEE AS A PSC View document
6 May 2020 APPOINTMENT TERMINATED, DIRECTOR WENDY ATLEE View document
6 May 2020 APPOINTMENT TERMINATED, SECRETARY WENDY ATLEE View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
17 Jul 2019 DISS40 (DISS40(SOAD)) View document
16 Jul 2019 FIRST GAZETTE View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 May 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Jan 2016 DIRECTOR APPOINTED MRS WENDY JANE ATLEE View document
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Apr 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
22 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Apr 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE SPRULES / 27/04/2011 View document
27 Apr 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOWARD ATLEE / 24/04/2010 View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Feb 2010 PREVSHO FROM 30/04/2009 TO 31/03/2009 View document
29 May 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
27 Apr 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
21 Apr 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM THE OLD MILL HOUSE WILLOW AVE, WILLOWBANK NEW DENHAM, UXBRIDGE MIDDLESEX UB9 4AF View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
6 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
25 Jul 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
1 Feb 2007 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
27 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
24 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
1 Jun 2004 NEW SECRETARY APPOINTED View document
1 Jun 2004 NEW DIRECTOR APPOINTED View document
28 Apr 2004 DIRECTOR RESIGNED View document
28 Apr 2004 SECRETARY RESIGNED View document
26 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document