GLOBAL DISPLAY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Termination of appointment of Rene Peter Blamey as a secretary on 2025-07-31 |
| 01/08/251 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/05/2516 May 2025 | Secretary's details changed for Mr Rene Peter Blamey on 2025-05-14 |
| 16/05/2516 May 2025 | Director's details changed for Mr Richard Edward Swetman on 2025-05-14 |
| 16/05/2516 May 2025 | Registered office address changed from Unit 9 Bss House Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PJ England to Unit 9 Bss House Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PJ on 2025-05-16 |
| 16/05/2516 May 2025 | Change of details for Gds Group Limited as a person with significant control on 2025-05-14 |
| 14/04/2514 April 2025 | Director's details changed for Mr Richard Edward Swetman on 2025-04-11 |
| 17/03/2517 March 2025 | Change of details for Gds Group Limited as a person with significant control on 2025-03-01 |
| 04/03/254 March 2025 | Register inspection address has been changed from Unit 6 Cobham Centre Westfield Industrial Estate Westlea Swindon SN5 7UJ England to Unit 9 Bss House Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PJ |
| 03/03/253 March 2025 | Registered office address changed from Unit 6 Cobham Centre Westmead Industrial Estate Westlea Swindon Wiltshire SN5 7UJ to Unit 9 Bss House Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PJ on 2025-03-03 |
| 10/02/2510 February 2025 | Change of details for Global Display Solutions Limited as a person with significant control on 2022-06-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Director's details changed for Richard Edward Swetman on 2024-10-01 |
| 11/06/2411 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 06/04/236 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/05/2127 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/2020 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 09/09/209 September 2020 | SECRETARY APPOINTED MR RENE PETER BLAMEY |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, SECRETARY SALLY HILTON |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK LAWRENCE |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070177400002 |
| 25/06/1925 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELLINGER |
| 15/10/1815 October 2018 | SECRETARY APPOINTED MS SALLY ELISE HILTON |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 17/05/1717 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 06/05/166 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/09/1517 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 11/12/1311 December 2013 | AUDITOR'S RESIGNATION |
| 22/10/1322 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/09/1327 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD SWETMAN / 31/08/2013 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1231 December 2012 | COMPANY NAME CHANGED B F TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 31/12/12 |
| 14/09/1214 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM FAIRFAX HOUSE COTTINGLEY BUSINESS PARK BINGLEY WEST YORKSHIRE BD16 1PE |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | SECRETARY APPOINTED MR RICHARD MICHAEL ELLINGER |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA SCOTT |
| 11/10/1011 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | SAIL ADDRESS CREATED |
| 08/10/108 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/01/1030 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/01/105 January 2010 | ADOPT ARTICLES 20/10/2009 |
| 21/10/0921 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED DEREK PETER LAWRENCE |
| 21/10/0921 October 2009 | COMPANY NAME CHANGED STEVTON (NO.453) LIMITED CERTIFICATE ISSUED ON 21/10/09 |
| 21/10/0921 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 21/10/0921 October 2009 | 20/10/09 STATEMENT OF CAPITAL GBP 500000 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED GIOVANNI CARIOLATO |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOFFENDEN |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PORTEOUS |
| 19/10/0919 October 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 19/10/0919 October 2009 | SECRETARY APPOINTED ANGELA JOYCE SCOTT |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM THE BILLINGS GUILDFORD SURREY GU1 4YD |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED RICHARD EDWARD SWETMAN |
| 14/09/0914 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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