DIRECTDISPLAYS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-15 with no updates

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12/12/2412 December 2024 Unaudited abridged accounts made up to 2024-03-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Unaudited abridged accounts made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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21/06/2121 June 2021 Change of details for Maycroft Estates Ltd as a person with significant control on 2021-06-16

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21/06/2121 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 UNAUDITED ABRIDGED

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29/06/2029 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE BISSELL / 20/06/2020

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT BISSELL / 20/06/2020

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE BISSELL / 20/06/2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 UNAUDITED ABRIDGED

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 UNAUDITED ABRIDGED

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYCROFT ESTATES LTD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE BISSELL / 23/06/2016

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23/06/1623 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BISSELL / 23/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/06/1519 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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18/06/1518 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE BISSELL / 18/06/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 9-12 YEW HOUSE DOWNHALL ROAD MATCHING GREEN ESSEX CM17 0RA

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 Annual return made up to 16 June 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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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/06/1329 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE BISSELL / 16/06/2012

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02/08/122 August 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 9-12 YEW HOUSE DOWN HALL ROAD MATCHING GREEN HARLOW ESSEX CM17 0RB UNITED KINGDOM

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BISSELL / 16/06/2012

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02/08/122 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE BISSELL / 16/06/2012

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02/08/122 August 2012 Annual return made up to 16 June 2012 with full list of shareholders

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02/08/122 August 2012 SAIL ADDRESS CHANGED FROM: 9-12 YEW HOUSE DOWN HALL ROAD MATCHING GREEN HARLOW ESSEX CM17 0RB UNITED KINGDOM

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09/07/129 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/06/1117 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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14/12/1014 December 2010 31/03/10 TOTAL EXEMPTION FULL

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11/09/1011 September 2010 SAIL ADDRESS CREATED

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11/09/1011 September 2010 REGISTERED OFFICE CHANGED ON 11/09/2010 FROM UNIT 24,KINGSTON FARM INDUSTRIAL PARK, DOWNHALL ROAD, MATCHING GREEN HARLOW ESSEX CM17 0RB

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BISSELL / 16/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BISSELL / 16/06/2010

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17/06/1017 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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09/01/109 January 2010 31/03/09 TOTAL EXEMPTION FULL

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM UNIT 3 KINGSTON FARM INDUSTRIAL ESTATE DOWNHALL ROAD, MATCHING GREEN ESSEX CM17 ORB

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19/06/0919 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 31/03/08 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK BISSELL / 25/06/2008

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26/06/0826 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BISSELL / 26/06/2008

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12/03/0812 March 2008 31/03/07 TOTAL EXEMPTION FULL

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26/06/0726 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 32 THE CHASE NEWHALL HARLOW ESSEX CM17 9JA

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22/02/0722 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/02/0722 February 2007 DIRECTOR'S PARTICULARS CHANGED

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22/02/0722 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/06/0621 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/07/054 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/08/0328 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/06/033 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/06/0217 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 38 TRINITY LANE WALTHAM CROSS HERTFORDSHIRE EN8 7EL

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18/03/0218 March 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 05/04/02

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21/06/0121 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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13/06/0113 June 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/0113 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0112 June 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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12/06/0112 June 2001 SECRETARY RESIGNED

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12/06/0112 June 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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