DISPLAY LOGISTICS LIMITED
Company number 03781120 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Nov 2025 | Statement of capital on 2025-11-18 · 5 pages | View document |
| 18 Nov 2025 | CAP-SS · 1 page | View document |
| 18 Nov 2025 | Resolutions · 2 pages | View document |
| 18 Nov 2025 | SH20 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-02 with no updates · 3 pages | View document |
| 16 Apr 2025 | Director's details changed for Miss Emily Susan Melita Jacques on 2024-08-25 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Appointment of Miss Emily Susan Melita Jacques as a director on 2022-04-06 · 2 pages | View document |
| 11 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 20 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM TABARD HOUSE CENTURION WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WH | View document |
| 7 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MELITA GROUP LIMITED / 01/08/2017 | View document |
| 11 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE JACQUES / 15/06/2017 | View document |
| 15 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT JACQUES / 15/06/2017 | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHIVENA MELITA JACQUES / 15/06/2017 | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT JACQUES / 15/06/2017 | View document |
| 13 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Apr 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Apr 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Apr 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 30100 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR DANIEL LEE JACQUES | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 22 Jan 2013 | CURREXT FROM 31/10/2012 TO 31/03/2013 | View document |
| 8 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 9 Aug 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 · 7 pages | View document |
| 18 Feb 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 30400 | View document |
| 28 Jan 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 11 VIKING ROAD WIGSTON LEICESTER LEICESTERSHIRE LE18 2BL | View document |
| 8 Jul 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 5 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Aug 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 12 Dec 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: UNIT 15 CORNWALL BUSINESS CENTRE CORNWALL ROAD WIGSTON LEICESTERSHIRE LE18 4XH | View document |
| 16 Oct 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 | View document |
| 18 Aug 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 3 LANCASTER COURT GROBY LEICESTER LEICESTERSHIRE LE6 0YT | View document |
| 17 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 | View document |
| 4 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 21 Jun 1999 | SECRETARY RESIGNED | View document |
| 21 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |