AARK DISPLAY LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-06 with no updates

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22/01/2422 January 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/08/2317 August 2023 Registered office address changed from C/O Emerald Accountancy Services Limited Third Floor, Staveley Hall Staveley Hall Drive Staveley Derbyshire S43 3TN England to C/O Emerald Accountancy Services Limited Suite 5, the Stables Staveley Hall Drive Chesterfield S43 3TN on 2023-08-17

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17/08/2317 August 2023 Confirmation statement made on 2023-08-06 with no updates

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18/01/2318 January 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-08-06 with updates

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27/04/2227 April 2022 Unaudited abridged accounts made up to 2021-09-30

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07/12/217 December 2021 Notification of Aark Display & Partners Limited as a person with significant control on 2021-11-24

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07/12/217 December 2021 Cessation of Kate Elizabeth Tomkins as a person with significant control on 2021-11-24

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07/12/217 December 2021 Cessation of Danuta Alicja Rojek as a person with significant control on 2021-11-24

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07/12/217 December 2021 Cessation of Lee Goodman as a person with significant control on 2021-11-24

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29/10/2129 October 2021 Registration of charge 081693300003, created on 2021-10-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/05/215 May 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 18/06/20 STATEMENT OF CAPITAL GBP 900

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08/09/208 September 2020 RETURN OF PURCHASE OF OWN SHARES

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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06/05/206 May 2020 30/09/19 UNAUDITED ABRIDGED

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12/02/2012 February 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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14/11/1814 November 2018 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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25/04/1825 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM C/O EMERALD ACCOUNTANCY SERVICES LIMITED OFFICE 2, THE STABLES COMPLEX STAVELEY HALL DRIVE STAVELEY CHESTERFIELD DERBYSHIRE S43 3TN ENGLAND

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GOODMAN / 18/08/2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH TOMKINS / 26/05/2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM OFFICE 2 STAVELEY HALL DRIVE STAVELEY CHESTERFIELD DERBYSHIRE S43 3TN ENGLAND

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31/05/1631 May 2016 DIRECTOR APPOINTED KATE ELIZABETH TOMKINS

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 4 WELLINGTON CIRCUS NOTTINGHAM NG1 5AL

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/12/1521 December 2015 30/09/15 TOTAL EXEMPTION FULL

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05/10/155 October 2015 PREVSHO FROM 31/03/2016 TO 30/09/2015

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14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH

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26/08/1526 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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19/05/1519 May 2015 DIRECTOR APPOINTED DANUTA ALICJA ROJEK

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR BEN SAUNDERS

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 31 KNEETON ROAD EAST BRIDGFORD NOTTINGHAM NG13 8PG

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03/09/143 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/12/133 December 2013 PREVSHO FROM 31/08/2013 TO 31/03/2013

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GOODMAN / 06/08/2013

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMITH / 06/08/2013

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19/09/1319 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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17/07/1317 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081693300002

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10/05/1310 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081693300001

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 03/12/12 STATEMENT OF CAPITAL GBP 1161

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04/12/124 December 2012 03/12/12 STATEMENT OF CAPITAL GBP 1161

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04/12/124 December 2012 03/12/12 STATEMENT OF CAPITAL GBP 1161

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04/12/124 December 2012 03/12/12 STATEMENT OF CAPITAL GBP 1161

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04/12/124 December 2012 03/12/12 STATEMENT OF CAPITAL GBP 1161

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GOODMAN / 03/12/2012

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03/12/123 December 2012 DIRECTOR APPOINTED MR PETER SMITH

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06/08/126 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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