SPLIT SCREEN SYSTEMS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-04-26 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-04-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 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

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23/11/2323 November 2023 Micro company accounts made up to 2023-03-31

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05/06/235 June 2023 Change of details for Mr Stuart Howard Atlee as a person with significant control on 2022-09-01

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05/06/235 June 2023 Change of details for Mr Stuart Howard Atlee as a person with significant control on 2022-09-01

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02/06/232 June 2023 Confirmation statement made on 2023-04-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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08/11/228 November 2022 Director's details changed for Mr Stuart Howard Atlee on 2022-11-02

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08/11/228 November 2022 Change of details for Mrq Stuart Howard Atlee as a person with significant control on 2022-11-02

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09/05/229 May 2022 Confirmation statement made on 2022-04-26 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-03-31

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11/11/2111 November 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

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29/07/2129 July 2021 Amended micro company accounts made up to 2020-03-31

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20/07/2120 July 2021 Compulsory strike-off action has been discontinued

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20/07/2120 July 2021 Compulsory strike-off action has been discontinued

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19/07/2119 July 2021 Confirmation statement made on 2021-04-26 with no updates

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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10/05/2010 May 2020 CESSATION OF WENDY JANE ATLEE AS A PSC

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR WENDY ATLEE

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06/05/206 May 2020 APPOINTMENT TERMINATED, SECRETARY WENDY ATLEE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/07/1917 July 2019 DISS40 (DISS40(SOAD))

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16/07/1916 July 2019 FIRST GAZETTE

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/05/163 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 DIRECTOR APPOINTED MRS WENDY JANE ATLEE

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/04/1228 April 2012 Annual return made up to 26 April 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE SPRULES / 27/04/2011

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27/04/1127 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOWARD ATLEE / 24/04/2010

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24/05/1024 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/02/105 February 2010 PREVSHO FROM 30/04/2009 TO 31/03/2009

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/04/0927 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM THE OLD MILL HOUSE WILLOW AVE, WILLOWBANK NEW DENHAM, UXBRIDGE MIDDLESEX UB9 4AF

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02/11/082 November 2008 Annual accounts small company total exemption made up to 30 April 2007

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06/05/086 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/02/071 February 2007 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 SECRETARY RESIGNED

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26/04/0426 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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