Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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31 May 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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07 Jan 2023 |
AD01 |
Registered office address changed from 1 Prime Park Way Prime Enterprise Park Derby DE1 3QB United Kingdom to Lucinda House 8B Little Oak Drive Annesley Nottinghamshire NG15 0DR on 7 January 2023
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07 Jan 2023 |
PSC05 |
Change of details for Surescreen Holdings Limited as a person with significant control on 5 January 2023
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31 May 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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31 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £200 capitalised 23/09/2019
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2019 |
PSC07 |
Cessation of James Gordon Campbell as a person with significant control on 24 September 2019
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25 Sep 2019 |
PSC07 |
Cessation of Annette Lucinda Campbell as a person with significant control on 24 September 2019
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25 Sep 2019 |
PSC02 |
Notification of Surescreen Holdings Limited as a person with significant control on 25 September 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of James Gordon Campbell as a director on 23 September 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Annette Lucinda Campbell as a director on 23 September 2019
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25 Sep 2019 |
AP01 |
Appointment of David Stewart Campbell as a director on 23 September 2019
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25 Sep 2019 |
AP01 |
Appointment of Alexander Robert Campbell as a director on 23 September 2019
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25 Sep 2019 |
AP01 |
Appointment of Mr Alastair James Campbell as a director on 23 September 2019
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25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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25 Apr 2018 |
PSC04 |
Change of details for Mrs Annette Lucinda Campbell as a person with significant control on 24 April 2018
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