TONY SCREEN COMPANY LIMITED — Filings & Documents (84)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-03 · Address Change
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-29 · Charges
(E)Instrument
2022-07-29 · Other
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-20 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-20 · Memorandum & Articles
(E)Special resolution
2019-12-20 · Other
(E)FNSC1 - Return of Allotment
2019-11-29 · Share Related
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-06 · Charges
(E)Certificate of Registration of Charge
2007-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FSC1 - Return of Allotments
2004-12-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)Memorandum of satisfaction
1998-04-08 · Memorandum & Articles
(E)Court order under s.86
1998-04-08 · Other
(E)Annual return
1997-06-17 · Annual Return
(E)Memorandum of satisfaction
1997-05-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-30 · Other
(E)Certificate of Registration of Charge
1996-11-30 · Charges
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-24 · Director/Secretary Change
(E)Annual return
1995-06-24 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)Memorandum & Articles of Association
1990-04-04 · Memorandum & Articles
(E)Annual return
1990-01-31 · Annual Return
(E)Special resolution
1989-03-18 · Other
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)Special resolution
1989-01-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-17 · Other
(E)Certificate of Registration of Charge
1987-10-17 · Charges
(E)Memorandum of satisfaction
1986-02-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-03 · Other
(E)Certificate of Registration of Charge
1985-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-28 · Other
(E)Certificate of Registration of Charge
1985-03-28 · Charges
(E)FIB - Return of allotments
1985-02-14 · Other
(E)Notice of registered office and any change thereof
1984-09-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-31 · Other
(E)Memorandum & Articles of Association
1984-05-25 · Memorandum & Articles
(E)Statutory Declaration
1984-05-25 · Other
Certificate of Incorporation
1984-05-25 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-29 | |
| (E)Instrument | Other | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-20 | |
| (E)Special resolution | Other | 2019-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-08 | |
| (E)Court order under s.86 | Other | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-30 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-24 | |
| (E)Annual return | Annual Return | 1995-06-24 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Special resolution | Other | 1989-03-18 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)Special resolution | Other | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-28 | |
| (E)FIB - Return of allotments | Other | 1985-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-25 | |
| (E)Statutory Declaration | Other | 1984-05-25 | |
| Certificate of Incorporation | Incorporation | 1984-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return |
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