DISPLAY SERVICES LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Notification of Karen Doreen Howgate as a person with significant control on 2023-05-01

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09/11/239 November 2023 Change of details for Mr Terence John Howgate as a person with significant control on 2023-05-01

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31/08/2331 August 2023 Registered office address changed from 1 1 the Old Nursery Woodham Road Battlesbridge Essex SS1 7HH England to 1 the Old Nursery Battlesbridge Wickford SS11 7HH on 2023-08-31

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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09/05/239 May 2023 Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to 1 1 the Old Nursery Woodham Road Battlesbridge Essex SS1 7HH on 2023-05-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-30

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02/11/222 November 2022 Director's details changed for Mr Terence John Howgate on 2022-10-25

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10/05/2210 May 2022 Confirmation statement made on 2022-05-09 with updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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06/10/216 October 2021 Total exemption full accounts made up to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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27/09/1827 September 2018 30/12/17 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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28/11/1728 November 2017 30/12/16 UNAUDITED ABRIDGED

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27/09/1727 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/05/1623 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/06/154 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/05/1422 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/05/1324 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/05/1221 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/05/1116 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DOREEN HOWGATE / 01/10/2009

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20/05/1020 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN HOWGATE / 01/10/2009

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/05/0921 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/05/0820 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/05/0725 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/05/0616 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/05/0516 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/05/0323 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/06/022 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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01/06/011 June 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/05/0024 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/05/9913 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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03/09/983 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/05/9821 May 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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20/08/9720 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/05/9730 May 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS

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13/06/9613 June 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS

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19/04/9619 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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23/05/9523 May 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS

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13/06/9413 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/05/9410 May 1994 NEW DIRECTOR APPOINTED

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10/05/9410 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9410 May 1994 REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/05/949 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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