ACCUMEN DISPLAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/195 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1924 January 2019 | APPLICATION FOR STRIKING-OFF |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWELL |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MRS DEBRA CONWELL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CESSATION OF BRIAN LINDSAY CARMALT AS A PSC |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARMALT |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN CARMALT |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/12/1518 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/12/1410 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 1ST FLOOR 101 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AH |
| 11/12/1211 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/12/1010 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONWELL / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDSAY CARMALT / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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