TECNA DISPLAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Registered office address changed from Unit K1, Leeside Road Mowlem Trading Estate London N17 0QJ England to Unit 11 Harlow Mill Business Centre River Way Harlow CM20 2FD on 2025-02-17 |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 07/01/247 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/04/209 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM UNIT 18 MOWLEM TRADING ESTATE LEESIDE ROAD LONDON N17 0QJ |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 22/02/1922 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | SECOND FILING OF AP01 FOR MUKESH AJIT KANSARA |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR KUKESH AJIT KANSARA |
| 13/03/1813 March 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 130 |
| 09/03/189 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/189 March 2018 | ADOPT ARTICLES 20/02/2018 |
| 26/08/1726 August 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR BRYAN DAVID HUGHES |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR PHILIPPE HENRI VAN AMEYDE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HENRY EVITT |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/06/1620 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029369670005 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 25/06/1525 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM UNIT 11R SILVERMERE DRIVE STONEHILL BUSINESS PARK EDMONTON LONDON N18 3QH |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 19/06/1419 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/07/132 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 14/06/1214 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/06/1130 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/11/108 November 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY STREVENS EVITT / 01/01/2010 |
| 30/07/1030 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WILLIAM SHEPHERD / 01/01/2010 |
| 16/01/1016 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/081 September 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED IVAN SHEPHERD |
| 30/05/0830 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 11/07/0711 July 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 15/10/0315 October 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: UNIT 11R SILVERMERE DRIVE LONDON N18 3QH |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | COMPANY NAME CHANGED ON SHOW DISPLAY LIMITED CERTIFICATE ISSUED ON 05/08/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: STONEHILL BUSINESS PARK UNIT 11R SILVERMERE N18 2QH |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | ADOPT MEM AND ARTS 10/02/95 |
| 13/03/9513 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/9513 March 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/03/9513 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | LOCATION OF DEBENTURE REGISTER |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 08/06/948 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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