DISPLAY SYSTEM FABRICATIONS LIMITED

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Company Documents

DateDescription
28/12/2428 December 2024 Confirmation statement made on 2024-12-27 with updates

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27/12/2427 December 2024 Director's details changed for Miss Stephen Vincent Corbett on 2024-11-01

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09/12/249 December 2024 Total exemption full accounts made up to 2024-09-30

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03/12/243 December 2024 Change of details for David William Fox as a person with significant control on 2024-12-01

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02/12/242 December 2024 Director's details changed for David William Fox on 2024-12-01

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02/12/242 December 2024 Director's details changed for Stephen Vincent Corbett on 2024-12-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-12-27 with updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/06/239 June 2023 Purchase of own shares.

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13/05/2313 May 2023 Change of details for Mr David William Fox as a person with significant control on 2023-03-21

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13/05/2313 May 2023 Cessation of Susan Elizabeth Fox as a person with significant control on 2023-03-21

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10/05/2310 May 2023 Cancellation of shares. Statement of capital on 2023-03-21

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08/02/238 February 2023 Confirmation statement made on 2022-12-27 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-27 with no updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/12/203 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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06/12/196 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FOX / 12/06/2019

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM FOX / 12/06/2019

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16/01/1916 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH FOX

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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07/12/187 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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13/12/1713 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/01/1611 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VINCENT CORBETT / 24/11/2015

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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13/01/1513 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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04/12/144 December 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN FOX

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/01/147 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/01/1317 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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10/01/1210 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/01/1120 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/01/108 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VINCENT CORBETT / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FOX / 08/01/2010

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/01/0914 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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19/01/0719 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/01/063 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/01/048 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/01/038 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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10/01/0210 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/01/0119 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/01/0013 January 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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11/01/9911 January 1999 RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS

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13/02/9813 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/01/988 January 1998 RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS

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13/05/9713 May 1997 DIRECTOR RESIGNED

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11/02/9711 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/01/977 January 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/02/9613 February 1996 S386 DISP APP AUDS 24/01/96

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10/01/9610 January 1996 RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS

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17/10/9517 October 1995 DIRECTOR RESIGNED

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23/01/9523 January 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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05/01/955 January 1995 RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS

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03/02/943 February 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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16/01/9416 January 1994 RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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14/01/9314 January 1993 RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS

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22/07/9222 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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06/01/926 January 1992 RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS

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04/02/914 February 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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13/01/9113 January 1991 RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS

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12/09/9012 September 1990 NEW DIRECTOR APPOINTED

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16/05/9016 May 1990 COMPANY NAME CHANGED D.S.F. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/05/90

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10/10/8910 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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14/09/8914 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/09/895 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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