| Name: |
SHOWCASE INTERNATIONAL LIMITED
SHOWCASE INTERNATIONAL LTD |
| Address: | SUITE 415C MARGARET POWELL HOUSE, MIDSUMMER BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 3BN |
| Incorporation Date: | 2003-12-30 |
| date | name | form type |
| 2022-03-21 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL WELCH / 01/03/2022 | CH03 |
| 2022-03-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL WELCH / 01/03/2021 | CH01 |
| 2022-01-17 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | CS01 |
| 2021-01-05 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES | CS01 |
| 2021-11-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-02-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2019-12-31 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | CS01 |
| 2019-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROMBRICK HOUSE 150A STATION ROADWOBURN SANDSMILTON KEYNESMK17 8SGENGLAND | AD01 |
| 2019-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROMPO BOX 76ELDER HOUSE 548-550 ELDER GATEMILTON KEYNESMK9 1LRENGLAND | AD01 |
| 2018-07-08 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-12 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES | CS01 |
| 2018-12-31 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | CS01 |
| 2017-12-14 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM23 HANOVER SQUARE HANOVER SQUAREMAYFAIRLONDONW1S 1JBENGLAND | AD01 |
| 2017-01-13 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | CS01 |
| 2016-04-22 | APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS | TM01 |
| 2016-09-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-08 | 30/12/15 FULL LIST | AR01 |
| 2015-08-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-25 | 30/12/14 FULL LIST | AR01 |
| 2015-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM20 BROADWICK STREETSOHOLONDONW1F 8HT | AD01 |
| 2014-08-14 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 | AAMD |
| 2014-01-24 | 30/12/13 FULL LIST | AR01 |
| 2014-07-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2013-01-10 | 30/12/12 FULL LIST | AR01 |
| 2013-01-09 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2013-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2013 FROMCOURT HOUSE WATLING STREETLITTLE BRICKHILLMILTON KEYNESBUCKINGHAMSHIREMK17 9LRENGLAND | AD01 |
| 2012-04-16 | 30/12/11 FULL LIST | AR01 |
| 2012-01-08 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-03-24 | 30/12/10 FULL LIST | AR01 |
| 2011-01-10 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-02-04 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELIZABETH BURNS / 01/10/2009 | CH01 |
| 2010-06-11 | 30/12/09 FULL LIST | AR01 |
| 2009-05-12 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-05-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-05-05 | FIRST GAZETTE | GAZ1 |
| 2008-01-29 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM:COURT HOUSE, WATLING STREETLITTLE BRICKHILLMILTON KEYNESMK17 9LR | 287 |
| 2008-01-29 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-01-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROMCOURT HOUSE, WATLING STREETLITTLE BRICKHILLMILTON KEYNESMK17 9LR | 287 |
| 2008-01-29 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM:SUITE 23 THE BEAUX ARTS BUILDING10-18 MANOR GARDENSLONDONN7 6JS | 287 |
| 2008-01-29 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-03-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-12-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-12 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-03-13 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-01-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-19 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-19 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM:SUITE 23, THE BEAUX ARTSBUILDING, 10-18 MANOR GARDENSLONDONN7 6JT | 287 |
| 2006-01-19 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-01-19 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-12-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
Last update: 2024-12-31 23:01:34