DISPLAY SOLUTIONS LIMITED
Company number 03183367 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2018 | CESSATION OF CHENG MING YOE AS A PSC | View document |
| 28 Sep 2018 | DIRECTOR APPOINTED MR BERNHARD STALLER | View document |
| 28 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW FERRIER | View document |
| 28 Sep 2018 | PSC'S CHANGE OF PARTICULARS / DISPLAY TECHNOLOGY LIMITED / 28/09/2018 | View document |
| 28 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DISPLAY TECHNOLOGY LIMITED | View document |
| 17 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 17 Apr 2018 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHENG MING YOE / 14/07/2016 | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 30 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW FERRIER / 01/01/2015 | View document |
| 30 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 4 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 16 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Apr 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 26 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 26 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 May 2008 | SECRETARY APPOINTED ANDREW FERRIER | View document |
| 21 May 2008 | APPOINTMENT TERMINATED SECRETARY NEIL FANTHOM | View document |
| 23 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Apr 2006 | SECRETARY RESIGNED | View document |
| 27 Apr 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: VISION HOUSE 11 BRAMLEY ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 3WS | View document |
| 22 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 13 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 18 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2001 | SECRETARY RESIGNED | View document |
| 19 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | View document |
| 27 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 25 Nov 1998 | NC INC ALREADY ADJUSTED 10/09/98 | View document |
| 25 Nov 1998 | £ NC 100/10000 10/09/ | View document |
| 30 Apr 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS | View document |
| 7 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 | View document |
| 24 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 4 Jun 1996 | SECRETARY RESIGNED | View document |
| 4 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1996 | DIRECTOR RESIGNED | View document |
| 4 Jun 1996 | ADOPT MEM AND ARTS 18/05/96 | View document |
| 3 Jun 1996 | COMPANY NAME CHANGED TRIPFLAME ELECTRICS LIMITED CERTIFICATE ISSUED ON 04/06/96 | View document |
| 9 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |