HARRISON DISPLAY SYSTEMS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Micro company accounts made up to 2024-09-30

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 Confirmation statement made on 2024-12-13 with no updates

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/01/2412 January 2024 Micro company accounts made up to 2023-09-30

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12/01/2412 January 2024 Confirmation statement made on 2023-12-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/02/2316 February 2023 Micro company accounts made up to 2022-09-30

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18/12/2218 December 2022 Confirmation statement made on 2022-12-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/02/1817 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/04/1611 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/04/1513 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/03/1430 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN HARRISON

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD HARRISON / 09/04/2013

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARRISON / 09/04/2013

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16/04/1316 April 2013 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN HARRISON / 09/04/2013

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16/04/1316 April 2013 Annual return made up to 4 March 2013 with full list of shareholders

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM C/O MORLEY AND SCOTT LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/04/125 April 2012 Annual return made up to 4 March 2012 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/03/1124 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD HARRISON / 04/03/2011

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARRISON / 04/03/2011

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/04/1016 April 2010 Annual return made up to 4 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARRISON / 01/10/2009

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN HARRISON / 01/10/2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD HARRISON / 01/10/2009

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/03/0917 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HARRISON / 17/03/2009

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17/03/0917 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/04/089 April 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/04/075 April 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/03/0630 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/03/057 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/03/042 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/03/0311 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/04/024 April 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/018 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0126 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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16/03/0116 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/03/0028 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 S366A DISP HOLDING AGM 16/06/99

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/03/9930 March 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

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01/06/981 June 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/04/978 April 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS

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03/03/973 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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16/05/9616 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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16/05/9616 May 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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23/04/9523 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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05/04/955 April 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS

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23/06/9423 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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10/05/9410 May 1994 REGISTERED OFFICE CHANGED ON 10/05/94

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10/05/9410 May 1994 RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS

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27/05/9327 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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18/03/9318 March 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS

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18/03/9218 March 1992 LOCATION OF REGISTER OF MEMBERS

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18/03/9218 March 1992 RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS

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28/01/9228 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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15/07/9115 July 1991 RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS

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28/05/9128 May 1991 RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS

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28/05/9128 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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24/07/9024 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9024 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9024 May 1990 RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS

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24/05/9024 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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24/05/9024 May 1990 LOCATION OF REGISTER OF MEMBERS

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14/08/8914 August 1989 RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS

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14/08/8914 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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13/06/8813 June 1988 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS

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13/06/8813 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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13/06/8813 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/8729 June 1987 RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS

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29/06/8729 June 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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03/07/863 July 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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05/06/865 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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