NEC DISPLAY SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 08/07/248 July 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 13/11/2313 November 2023 | Full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 13/04/2313 April 2023 | Full accounts made up to 2022-03-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 24/12/2124 December 2021 | Termination of appointment of Peter Fruth as a director on 2021-10-31 |
| 04/11/214 November 2021 | Full accounts made up to 2020-03-31 |
| 29/10/2129 October 2021 | Compulsory strike-off action has been discontinued |
| 29/10/2129 October 2021 | Compulsory strike-off action has been discontinued |
| 20/10/2120 October 2021 | Compulsory strike-off action has been suspended |
| 20/10/2120 October 2021 | Compulsory strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 30/12/1730 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 06/03/176 March 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 2627000 |
| 23/02/1723 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR HIROSHI KOMAZAKI |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI OTAKE |
| 23/05/1623 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY DODD |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM NEC HOUSE 1 VICTORIA ROAD LONDON W3 6BL |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TOSHIYUKI OTAKE / 01/01/2013 |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/05/1210 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR TOSHIYUKI OTAKE |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TETSUYA FUJIOKA |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIYUKI OTAKE / 27/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM DODD / 14/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRUTH / 04/05/2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PAYETTE |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR GARY WILLIAM DODD |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | AUDITOR'S RESIGNATION |
| 09/07/089 July 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TETSUYA FUJIOKA / 04/05/2008 |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAYETTE / 04/05/2008 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 32 SOUTHWARK BRIDGE ROAD LONDON SE1 9EU |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS; AMEND |
| 20/12/0620 December 2006 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS; AMEND |
| 20/12/0620 December 2006 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS; AMEND |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/054 April 2005 | COMPANY NAME CHANGED NEC-MITSUBISHI ELECTRONICS DISPL AY-UK LIMITED CERTIFICATE ISSUED ON 04/04/05 |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | S366A DISP HOLDING AGM 22/01/01 |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 09/06/009 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/005 June 2000 | NC INC ALREADY ADJUSTED 17/05/00 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | £ NC 100/400000 17/05/00 |
| 05/06/005 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | COMPANY NAME CHANGED GLASSHURST LIMITED CERTIFICATE ISSUED ON 25/05/00 |
| 04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company