SHOWSCAN LIMITED

Q: What is the latest filing for SHOWSCAN LIMITED?

The latest filing was on 16/03/2021: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

13/03/1988

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1988)

16/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2020

Application to strike the company off the register

View PDF (1 pages)

29/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

10/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2019

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

05/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

13/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

13/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

04/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

25/11/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

24/03/2014

Sub-division of shares on 2014-02-28

View PDF (5 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (3 pages)

04/09/2013

Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2013-09-04

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

13/03/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

19/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

06/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

06/09/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

02/02/2010

Termination of appointment of Linda Tooley as a director

View PDF (1 pages)

10/11/2009

Director's details changed for Mr Christopher Polan on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mrs Linda Tooley on 2009-10-01

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

22/10/2009

Appointment of Mr Christopher Polan as a director

View PDF (2 pages)

18/09/2009

Return made up to 04/09/09; full list of members

View PDF (3 pages)

04/03/2009

Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

23/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

22/09/2008

Location of register of members

View PDF (1 pages)

22/09/2008

Location of debenture register

View PDF (1 pages)

28/08/2008

Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008

View PDF (1 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

03/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

07/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

06/06/2007

Registered office changed on 06/06/07 from: 37 cunningham drive wickford essex SS12 9PF

View PDF (1 pages)

23/10/2006

Return made up to 04/09/06; full list of members

View PDF (6 pages)

06/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

20/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

04/10/2005

Return made up to 04/09/05; full list of members

View PDF (6 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (2 pages)

20/12/2004

Secretary's particulars changed

View PDF (1 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

New secretary appointed

View PDF (2 pages)

07/12/2004

Registered office changed on 07/12/04 from: 5 bourlet close london W1W 7BL

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (2 pages)

15/09/2004

Return made up to 04/09/04; full list of members

View PDF (6 pages)

22/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

07/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

01/10/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

21/02/2003

Director resigned

View PDF (1 pages)

19/11/2002

Resolutions

View PDF (0 pages)

19/11/2002

Resolutions

View PDF (0 pages)

19/11/2002

Resolutions

View PDF (0 pages)

19/11/2002

Resolutions

View PDF (1 pages)

11/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

11/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

15/08/2002

Director resigned

View PDF (1 pages)

05/02/2002

Secretary's particulars changed

View PDF (1 pages)

17/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

12/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

18/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

23/01/2001

Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR

View PDF (1 pages)

06/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

19/09/2000

Return made up to 04/09/00; full list of members

View PDF (7 pages)

31/08/2000

Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ

View PDF (1 pages)

08/12/1999

Director's particulars changed

View PDF (1 pages)

04/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

13/09/1999

Secretary's particulars changed

View PDF (1 pages)

10/09/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Director resigned

View PDF (1 pages)

19/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

07/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

16/09/1998

Return made up to 04/09/98; no change of members

View PDF (4 pages)

15/09/1998

Registered office changed on 15/09/98 from: 4TH,sceptre house 169/173,regent street london W1R 7FB

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

07/01/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/10/1997

Director resigned

View PDF (1 pages)

03/10/1997

New director appointed

View PDF (9 pages)

03/10/1997

New director appointed

View PDF (10 pages)

03/10/1997

New director appointed

View PDF (11 pages)

29/09/1997

Return made up to 04/09/97; no change of members

View PDF (4 pages)

21/01/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

07/01/1997

Director resigned

View PDF (1 pages)

03/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

23/09/1996

Return made up to 04/09/96; full list of members

View PDF (27 pages)

06/09/1995

Return made up to 04/09/95; no change of members

View PDF (36 pages)

04/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

24/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/09/1994

Return made up to 04/09/94; no change of members

View PDF (0 pages)

10/02/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/01/1994

Director's particulars changed

View PDF (0 pages)

10/11/1993

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

08/09/1993

Return made up to 04/09/93; full list of members

View PDF (0 pages)

06/06/1993

Director's particulars changed

View PDF (0 pages)

08/12/1992

Director's particulars changed

View PDF (0 pages)

03/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

21/09/1992

Return made up to 04/09/92; no change of members

View PDF (0 pages)

09/07/1992

Resolutions

View PDF (0 pages)

09/07/1992

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

28/10/1991

Director's particulars changed

View PDF (0 pages)

13/09/1991

Resolutions

View PDF (0 pages)

13/09/1991

Resolutions

View PDF (0 pages)

13/09/1991

Resolutions

View PDF (0 pages)

13/09/1991

Return made up to 04/09/91; no change of members

View PDF (0 pages)

20/11/1990

Registered office changed on 20/11/90 from: 1ST floor 25 high street chesham bucks HP5 1BG

View PDF (0 pages)

20/11/1990

Director resigned;new director appointed

View PDF (0 pages)

02/10/1990

Return made up to 14/09/89; full list of members

View PDF (0 pages)

02/10/1990

Return made up to 14/09/90; full list of members

View PDF (0 pages)

13/08/1990

Accounting reference date shortened from 31/03 to 31/12

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21/05/1990

Accounts for a dormant company made up to 1989-12-31

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21/05/1990

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

21/05/1990

Resolutions

View PDF (0 pages)

13/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/04/1988

Director resigned;new director appointed

View PDF (0 pages)

28/04/1988

Registered office changed on 28/04/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

14/03/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/12/2018

Last accounts made up to

30/12/2017View PDF

Confirmation

Last statement dated

30/12/2017View PDF

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Financial Ratios

SHOWSCAN LIMITED has not submitted financial statements

SHOWSCAN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About SHOWSCAN LIMITED

SHOWSCAN LIMITED is an(a) Dissolved company incorporated on 13/03/1988 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHOWSCAN LIMITED?

SHOWSCAN LIMITED is currently Dissolved. It was registered on 13/03/1988 and dissolved on 15/03/2021.

Where is SHOWSCAN LIMITED located?

SHOWSCAN LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does SHOWSCAN LIMITED do?

SHOWSCAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SHOWSCAN LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.