MAGNA DISPLAY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 21/02/2521 February 2025 | Director's details changed for Mr David Philip Comley on 2025-02-21 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 24/12/2124 December 2021 | Registration of charge 035566310003, created on 2021-12-14 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/04/2128 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 2 EASTBORO FIELDS HEMDALE BUSINESS PARK NUNEATON WARWICKSHIRE CV11 6GL ENGLAND |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/06/2019 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035566310002 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/202 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/06/196 June 2019 | ADOPT ARTICLES 30/04/2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 25/01/1925 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 23/02/1823 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 10 EASTBORO FIELDS HEMDALE BUSINESS PARK EASTBORO WAY NUNEATON WARWICKSHIRE CV11 6GL |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR DAVID PHILIP COMLEY |
| 13/05/1513 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/10/1415 October 2014 | PREVEXT FROM 30/04/2014 TO 31/08/2014 |
| 16/05/1416 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/05/1322 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/05/1223 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/05/1118 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/05/1019 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NICHOLAS ASHDOWN / 01/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ASHDOWN / 01/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ASHDOWN / 01/05/2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM MAGNA HOUSE ALLIANCE CLOSE ATTLEBOROUGH FIELDS NUNEATON WARWICKSHIRE CV11 6SD |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 10 EASTBORO FIELDS HEMDALE BUSINESS PARK EASTBORO WAY NUNEATON WARWICKSHIRE CV11 6GL ENGLAND |
| 07/05/097 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ASHDOWN / 28/04/2008 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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