JANSEN DISPLAY LTD

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Company Documents

DateDescription
19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFINGSTEN PARTNERS FUND V

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19/10/1819 October 2018 CESSATION OF MOMENTUM GMBH AS A PSC

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON GODOLPHIN

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16/07/1816 July 2018 SECRETARY APPOINTED MR LESLIE CASTON

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26/05/1826 May 2018 31/12/17 TOTAL EXEMPTION FULL

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/07/1710 July 2017 31/12/16 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/08/1611 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/01/1618 January 2016 Annual return made up to 20 December 2015 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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27/04/1527 April 2015 DIRECTOR APPOINTED MR VIT ZAJICEK

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR PETR ROKUSEK

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JANSEN

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/02/153 February 2015 Annual return made up to 20 December 2014 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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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/01/1423 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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17/05/1317 May 2013 31/12/12 TOTAL EXEMPTION FULL

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17/01/1317 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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05/04/125 April 2012 31/12/11 TOTAL EXEMPTION FULL

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13/01/1213 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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23/02/1123 February 2011 31/12/10 TOTAL EXEMPTION FULL

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04/02/114 February 2011 Annual return made up to 20 December 2010 with full list of shareholders

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17/11/1017 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/10/1026 October 2010 DIRECTOR APPOINTED SEBASTIAN JANSEN

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26/10/1026 October 2010 DIRECTOR APPOINTED PETR ROKUSEK

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25/10/1025 October 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 8 BOWER CLOSE, EATON BRAY DUNSTABLE BEDS LU6 2DU

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/04/1027 April 2010 22/04/10 STATEMENT OF CAPITAL GBP 1000

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GODOLPHIN / 01/12/2009

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02/02/102 February 2010 Annual return made up to 20 December 2009 with full list of shareholders

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02/04/092 April 2009 31/12/08 TOTAL EXEMPTION FULL

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06/02/096 February 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 SECRETARY RESIGNED

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03/01/083 January 2008 DIRECTOR RESIGNED

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20/12/0720 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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