DISPLAY MAX LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-01 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOAN GUTHRIE

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01/07/201 July 2020 APPOINTMENT TERMINATED, SECRETARY JOAN GUTHRIE

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR PETER GUTHRIE

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01/07/201 July 2020 CESSATION OF PETER THOMAS GUTHRIE AS A PSC

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GUTHRIE

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR PETER THOMAS GUTHRIE / 20/03/2017

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/04/1618 April 2016 01/08/14 STATEMENT OF CAPITAL GBP 101

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/07/151 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/09/1412 September 2014 Annual return made up to 1 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/07/132 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/07/124 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/07/115 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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26/05/1126 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/04/111 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/12/1010 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/07/105 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS GUTHRIE / 01/07/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN GUTHRIE / 01/07/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/04/1028 April 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM C/O KEY PEARSON AND CO 12A THE BROADWAY WOKING SURREY GU21 5AP

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24/07/0924 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/07/0816 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD SURREY GU1 3DA

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08/08/068 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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11/08/0511 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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28/07/0428 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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27/07/0327 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 REGISTERED OFFICE CHANGED ON 18/07/03 FROM: B D O STOY HAYWARD VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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31/01/0331 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/09/023 September 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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25/07/0125 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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11/08/0011 August 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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05/03/005 March 2000 EXEMPTION FROM APPOINTING AUDITORS 07/01/00

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01/09/991 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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23/07/9923 July 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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06/08/986 August 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS

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17/03/9817 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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17/03/9817 March 1998 EXEMPTION FROM APPOINTING AUDITORS 06/03/98

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08/09/978 September 1997 RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS

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11/07/9611 July 1996 DIRECTOR RESIGNED

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11/07/9611 July 1996 SECRETARY RESIGNED

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11/07/9611 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 NEW DIRECTOR APPOINTED

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03/07/963 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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