INSITU DISPLAY LIMITED

Company Documents

DateDescription
25/01/2525 January 2025 Confirmation statement made on 2025-01-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-10-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/06/232 June 2023 Total exemption full accounts made up to 2022-10-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-22 with updates

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22/12/2122 December 2021 Change of details for Mr Damian Jamieson Loach as a person with significant control on 2021-12-16

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22/12/2122 December 2021 Cessation of Luke Dakin as a person with significant control on 2021-12-16

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DAKIN / 17/02/2016

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMIESON LOACH / 17/02/2016

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17/02/1617 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DAKIN / 13/04/2015

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMIESON LOACH / 13/04/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CAROL NEWSON / 31/07/2015

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25/08/1525 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER CAROL NEWSON / 31/07/2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/02/1518 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/02/1425 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/02/1320 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/09/123 September 2012 DIRECTOR APPOINTED MRS JENNIFER CAROL NEWSON

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/02/1213 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/02/114 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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13/12/1013 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/12/1011 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/01/1027 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/02/099 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN LOACH / 15/10/2008

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 70 LONDON ROAD LEICESTER LE2 0QD

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/07/0826 July 2008 COMPANY NAME CHANGED D COURIERS LIMITED CERTIFICATE ISSUED ON 29/07/08

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/01/0830 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/01/0730 January 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/03/0614 March 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 DIRECTOR RESIGNED

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28/02/0628 February 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 NEW SECRETARY APPOINTED

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28/02/0628 February 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 SECRETARY RESIGNED

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27/04/0527 April 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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26/02/0426 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/04/034 April 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02

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07/02/037 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0212 February 2002 NEW SECRETARY APPOINTED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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28/01/0228 January 2002 SECRETARY RESIGNED

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28/01/0228 January 2002 REGISTERED OFFICE CHANGED ON 28/01/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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28/01/0228 January 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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