ACTION DISPLAY MARKETING LIMITED

Company Documents

DateDescription
06/08/246 August 2024 Final Gazette dissolved via compulsory strike-off

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-02-28 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/04/221 April 2022 Confirmation statement made on 2022-02-28 with no updates

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07/01/227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 30/04/20 TOTAL EXEMPTION FULL

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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12/01/2012 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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22/01/1922 January 2019 PSC'S CHANGE OF PARTICULARS / MR AARON DOMINIC MUSCAT / 16/07/2018

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 7 GARDENERS VIEW NORTHAMPTON NN4 6GB

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DOMINIC MUSCAT / 16/07/2018

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02/01/192 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/03/1624 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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03/03/163 March 2016 APPOINTMENT TERMINATED, SECRETARY CARMEL MUSCAT

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19/02/1619 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/03/1513 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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11/05/1411 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 7 GARDENERS VIEW NORTHAMPTON UNITED KINGDOM

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03/03/143 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 76 GLASGOW STREET NORTHAMPTON NN5 5BL UNITED KINGDOM

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DOMINIC MUSCAT / 01/11/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/02/134 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 Annual return made up to 3 February 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/03/1111 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/03/1017 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DOMINIC MUSCAT / 03/02/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/02/094 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 SECRETARY'S CHANGE OF PARTICULARS / CARMEL MUSCAT / 16/05/2008

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20/05/0820 May 2008 SECRETARY'S CHANGE OF PARTICULARS / CARMEL MUSCAT / 16/05/2008

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19/05/0819 May 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM PINETREES THE AVENUE NORTHAMPTON NN5 7AJ

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16/05/0816 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / AARON MUSCAT / 16/05/2008

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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25/01/0825 January 2008 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/08/0624 August 2006 SECRETARY'S PARTICULARS CHANGED

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22/08/0622 August 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/02/049 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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05/03/035 March 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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13/02/0213 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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12/02/0112 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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08/06/008 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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02/02/002 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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24/05/9924 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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09/02/999 February 1999 RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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09/02/989 February 1998 RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS

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20/06/9720 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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18/02/9718 February 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS

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03/06/963 June 1996 NEW SECRETARY APPOINTED

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03/06/963 June 1996 SECRETARY RESIGNED

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03/06/963 June 1996 NEW DIRECTOR APPOINTED

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03/06/963 June 1996 DIRECTOR RESIGNED

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23/05/9623 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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21/02/9621 February 1996 RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS

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10/11/9510 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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07/03/957 March 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS

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08/10/948 October 1994 REGISTERED OFFICE CHANGED ON 08/10/94 FROM: 92,NEW CAVENDISH STREET LONDON W1M 7FA

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28/09/9428 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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25/04/9425 April 1994 RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS

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25/04/9425 April 1994 DIRECTOR RESIGNED

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25/04/9425 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/03/9429 March 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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20/12/9320 December 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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07/12/937 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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07/12/937 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/08/927 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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07/08/927 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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07/08/927 August 1992 EXEMPTION FROM APPOINTING AUDITORS 14/07/92

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04/08/924 August 1992 RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS

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03/08/903 August 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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03/08/903 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/9030 July 1990 COMPANY NAME CHANGED COMETQUOTE LIMITED CERTIFICATE ISSUED ON 31/07/90

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14/06/9014 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9012 June 1990 REGISTERED OFFICE CHANGED ON 12/06/90 FROM: 49 GREEN LANES LONDON N16 9BU

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14/03/9014 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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