APB DISPLAYS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-03 with updates

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17/04/2517 April 2025 Notification of David Bye as a person with significant control on 2022-03-31

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17/04/2517 April 2025 Notification of Mariam Bye as a person with significant control on 2022-03-31

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17/04/2517 April 2025 Change of details for Mr Alan Peter Bye as a person with significant control on 2022-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/11/2411 November 2024 Micro company accounts made up to 2024-03-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/10/2310 October 2023 Micro company accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/09/2221 September 2022 Micro company accounts made up to 2022-04-03

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03/04/223 April 2022 Annual accounts for year ending 03 Apr 2022

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05/07/215 July 2021 Micro company accounts made up to 2021-04-03

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28/06/2128 June 2021 Confirmation statement made on 2021-04-03 with no updates

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03/04/213 April 2021 Annual accounts for year ending 03 Apr 2021

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15/08/2015 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 03/04/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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03/04/203 April 2020 Annual accounts for year ending 03 Apr 2020

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15/06/1915 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 03/04/19

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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03/04/193 April 2019 Annual accounts for year ending 03 Apr 2019

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21/08/1821 August 2018 31/03/18 UNAUDITED ABRIDGED

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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04/09/174 September 2017 31/03/17 UNAUDITED ABRIDGED

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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12/05/1712 May 2017 DIRECTOR APPOINTED DAVID BYE

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/05/156 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/05/145 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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06/11/096 November 2009 31/03/09 TOTAL EXEMPTION FULL

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29/08/0929 August 2009 RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS

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16/10/0816 October 2008 31/03/08 TOTAL EXEMPTION FULL

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16/10/0816 October 2008 APPOINTMENT TERMINATED SECRETARY GEORGINA YOUNG

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02/05/082 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/01/064 January 2006 NEW SECRETARY APPOINTED

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04/01/064 January 2006 SECRETARY RESIGNED

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19/05/0519 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/04/0315 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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08/06/018 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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25/04/0125 April 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/04/0026 April 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 S366A DISP HOLDING AGM 20/08/99

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/09/991 September 1999 S386 DISP APP AUDS 20/08/99

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24/04/9924 April 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/05/9826 May 1998 PARTIC OF MORT/CHARGE *****

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12/05/9812 May 1998 RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 NEW SECRETARY APPOINTED

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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23/05/9723 May 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 03/04/97

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14/05/9714 May 1997 RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS

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09/04/969 April 1996 NEW DIRECTOR APPOINTED

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09/04/969 April 1996 DIRECTOR RESIGNED

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09/04/969 April 1996 SECRETARY RESIGNED

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09/04/969 April 1996 NEW SECRETARY APPOINTED

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03/04/963 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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