Staffcare Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SCREEN PAGES FINANCIAL SERVICES LIMITED
SCREEN PAGES FINANCIAL SOLUTIONS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
05104223 |
Record last updated |
Friday, April 5, 2024 10:05:06 AM UTC |
Official Address |
Leatherhead House Station Road North, Leatherhead North
There are 19 companies registered at this street
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Locality |
Leatherhead North |
Region |
Surrey, England |
Postal Code |
KT227FG
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Sector |
Other information technology service activities |
Visits
Doc. Type |
Publication date |
Download link |
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Registry |
Apr 4, 2024 |
Appointment of a man as Director and Investment Director
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Registry |
Mar 28, 2024 |
Resignation of one Director (a woman)
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Registry |
Mar 26, 2024 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Sep 30, 2023 |
Resignation of one Director (a man)
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Registry |
Sep 19, 2023 |
Resignation of one Director (a man) 5104...
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Registry |
Sep 13, 2023 |
Resignation of one Director (a man)
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Registry |
May 3, 2023 |
Two appointments: 2 men
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Registry |
May 3, 2023 |
Resignation of one Director (a man)
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Registry |
Aug 31, 2022 |
Resignation of one Director (a man) 5104...
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Registry |
Jan 4, 2022 |
Two appointments: 2 men
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Registry |
Jul 21, 2021 |
Appointment of a person as Individual Or Entity With Significant Influence Or Control
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Registry |
Jul 21, 2021 |
Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jul 21, 2021 |
Two appointments: a woman and a man
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Registry |
Jul 3, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 30, 2019 |
Resignation of one Secretary (a woman)
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Registry |
Oct 20, 2017 |
Appointment of a woman as Secretary
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Financials |
Sep 11, 2014 |
Annual accounts
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Financials |
Apr 28, 2014 |
Annual accounts 5104...
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Registry |
Apr 16, 2014 |
Annual return
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Registry |
Apr 16, 2014 |
Change of location of company records to the single alternative inspection location
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Registry |
Apr 16, 2014 |
Notification of single alternative inspection location
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Registry |
Jan 30, 2014 |
Appointment of a woman as Secretary
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Registry |
Jan 30, 2014 |
Resignation of one Secretary
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Registry |
Jan 21, 2014 |
Auditor's letter of resignation
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Registry |
Jan 13, 2014 |
Auditor's letter of resignation 5104...
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Registry |
Jan 9, 2014 |
Alteration to memorandum and articles
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Registry |
Jan 2, 2014 |
Resignation of one Secretary (a woman)
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Registry |
Jan 2, 2014 |
Appointment of a woman as Secretary
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Registry |
Dec 31, 2013 |
Statement of capital
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Registry |
Dec 31, 2013 |
Change of accounting reference date
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Registry |
Dec 31, 2013 |
Solvency statement
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Registry |
Dec 31, 2013 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Dec 31, 2013 |
Return of allotment of shares
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Registry |
Dec 31, 2013 |
Appointment of a woman as Secretary
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Registry |
Dec 31, 2013 |
Reduce issued capital 09
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Registry |
Dec 31, 2013 |
Resignation of one Secretary
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Registry |
Dec 31, 2013 |
Resignation of one Director
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Registry |
Dec 31, 2013 |
Resignation of one Director 5104...
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Registry |
Dec 31, 2013 |
Section 175 comp act 06 08
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Registry |
Dec 31, 2013 |
Appointment of a man as Director
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Registry |
Dec 31, 2013 |
Appointment of a man as Director 5104...
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Registry |
Dec 31, 2013 |
Appointment of a woman as Director
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Registry |
Dec 31, 2013 |
Registration of a charge / charge code
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Registry |
Dec 27, 2013 |
Registration of a charge / charge code 5104...
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Registry |
Dec 20, 2013 |
Resignation of one Accountant and one Director (a man)
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Registry |
Dec 20, 2013 |
Three appointments: a woman and 2 men
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Registry |
Dec 16, 2013 |
Appointment of a man as Director
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Registry |
Dec 10, 2013 |
Appointment of a man as Director 5104...
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Registry |
Nov 27, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Nov 27, 2013 |
Statement of satisfaction of a charge / full / charge no 1 5104...
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Registry |
Nov 20, 2013 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
May 3, 2013 |
Annual return
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Financials |
Jan 24, 2013 |
Annual accounts
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Registry |
Nov 23, 2012 |
Statement of capital
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Registry |
Nov 23, 2012 |
Solvency statement
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Registry |
Nov 23, 2012 |
Reduce issued capital 09
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Registry |
Aug 15, 2012 |
Particulars of a mortgage or charge
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Registry |
Aug 10, 2012 |
Particulars of a mortgage or charge 5104...
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Registry |
Apr 19, 2012 |
Annual return
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Financials |
Dec 20, 2011 |
Annual accounts
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Registry |
Jul 12, 2011 |
Alteration to memorandum and articles
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Registry |
Jul 12, 2011 |
Return of allotment of shares
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Registry |
Jun 7, 2011 |
Appointment of a man as Secretary
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Registry |
Jun 7, 2011 |
Resignation of one Secretary
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Registry |
May 31, 2011 |
Appointment of a man as Secretary
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Registry |
May 20, 2011 |
Annual return
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Registry |
May 18, 2011 |
Change of particulars for director
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Registry |
May 18, 2011 |
Change of particulars for director 5104...
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Registry |
May 17, 2011 |
Change of particulars for director
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Registry |
May 17, 2011 |
Change of particulars for director 5104...
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Registry |
May 3, 2011 |
Resignation of one Secretary (a woman)
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Financials |
Mar 29, 2011 |
Annual accounts
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Registry |
Feb 18, 2011 |
Memorandum of association
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Registry |
Feb 17, 2011 |
Alteration to memorandum and articles
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Registry |
Sep 30, 2010 |
Particulars of a mortgage or charge
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Registry |
Jun 29, 2010 |
Appointment of a woman as Secretary
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Registry |
Jun 29, 2010 |
Resignation of one Secretary
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Registry |
Jun 14, 2010 |
Resignation of one Secretary (a woman)
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Registry |
Jun 14, 2010 |
Appointment of a woman as Secretary
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Registry |
May 13, 2010 |
Annual return
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Registry |
May 13, 2010 |
Change of particulars for director
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Registry |
May 13, 2010 |
Change of particulars for director 5104...
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Registry |
May 13, 2010 |
Change of particulars for director
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Registry |
Feb 12, 2010 |
Resignation of one Director
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Registry |
Dec 31, 2009 |
Resignation of one Manager and one Director (a man)
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Financials |
Nov 17, 2009 |
Annual accounts
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Registry |
Oct 8, 2009 |
Appointment of a man as Director
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Registry |
Sep 27, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 18, 2009 |
Appointment of a man as Director
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Registry |
Jun 18, 2009 |
Resignation of a director
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Registry |
Jun 15, 2009 |
Resignation of one Director (a man)
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Registry |
May 13, 2009 |
Annual return
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Registry |
Jan 27, 2009 |
Appointment of a man as Director
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Financials |
Dec 27, 2008 |
Annual accounts
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Registry |
Dec 12, 2008 |
Appointment of a man as Director and Manager
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Registry |
Sep 8, 2008 |
Resignation of a director
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Registry |
Jul 30, 2008 |
Resignation of one Director (a man)
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Registry |
May 12, 2008 |
Annual return
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Registry |
May 12, 2008 |
Notice of change of directors or secretaries or in their particulars
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