DISPLAY SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/09/1828 September 2018 | CESSATION OF CHENG MING YOE AS A PSC |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR BERNHARD STALLER |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW FERRIER |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / DISPLAY TECHNOLOGY LIMITED / 28/09/2018 |
| 28/09/1828 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DISPLAY TECHNOLOGY LIMITED |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 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 |
| 17/04/1817 April 2018 | SAIL ADDRESS CREATED |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHENG MING YOE / 14/07/2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 30/04/1530 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW FERRIER / 01/01/2015 |
| 30/04/1530 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/02/1316 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 26/04/1126 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 26/04/1026 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/05/0821 May 2008 | SECRETARY APPOINTED ANDREW FERRIER |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY NEIL FANTHOM |
| 23/04/0823 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0524 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: VISION HOUSE 11 BRAMLEY ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 3WS |
| 22/04/0422 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/11/9825 November 1998 | NC INC ALREADY ADJUSTED 10/09/98 |
| 25/11/9825 November 1998 | £ NC 100/10000 10/09/ |
| 30/04/9830 April 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 |
| 24/07/9624 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | NEW SECRETARY APPOINTED |
| 04/06/964 June 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 04/06/964 June 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | ADOPT MEM AND ARTS 18/05/96 |
| 03/06/963 June 1996 | COMPANY NAME CHANGED TRIPFLAME ELECTRICS LIMITED CERTIFICATE ISSUED ON 04/06/96 |
| 09/04/969 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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