CompaniesInTheUK

DISPLAY SYSTEM TECHNOLOGIES LIMITED

Company number 02530340 ·

Dissolved

98 filings

Date Filing
28 Jul 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
31 Jul 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Jul 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Aug 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
3 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Sep 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Jul 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MARK ROSIER View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR KIETH THOMPSON View document
13 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
21 Oct 2009 COMPANY NAME CHANGED B.F. TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/10/09 View document
21 Oct 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Oct 2009 CHANGE OF NAME 14/10/2009 View document
1 Sep 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
26 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
3 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
3 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
7 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
18 Aug 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
10 Apr 2008 DIRECTOR APPOINTED KIETH ROBERT THOMPSON View document
10 Apr 2008 DIRECTOR APPOINTED MARK ROSIER View document
18 Feb 2008 DIRECTOR RESIGNED View document
3 Sep 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
9 Aug 2007 NEW SECRETARY APPOINTED View document
2 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
11 Jul 2007 SECRETARY RESIGNED View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Aug 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
11 Jan 2006 SECRETARY RESIGNED View document
11 Jan 2006 NEW SECRETARY APPOINTED View document
7 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
14 Sep 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
25 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2005 COMPANY NAME CHANGED B.F. COMPONENTS LTD. CERTIFICATE ISSUED ON 15/02/05 View document
5 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
6 Nov 2003 AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
19 Mar 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: G OFFICE CHANGED 19/03/03 FIRST FLOOR LONDON GATE 72 DYKE ROAD DRIVE BRIGHTON EAST SUSSEX BN1 6AJ View document
13 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
28 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Aug 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
16 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Aug 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Aug 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS View document
24 Dec 1998 ADOPT MEM AND ARTS 03/12/98 View document
5 Aug 1998 RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 Aug 1997 RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS View document
4 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Mar 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 1996 RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS View document
1 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
14 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1995 REGISTERED OFFICE CHANGED ON 10/08/95 View document
10 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Aug 1995 SECRETARY'S PARTICULARS CHANGED View document
10 Aug 1995 RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS View document
29 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
18 Oct 1994 S369(4) SHT NOTICE MEET 12/10/94 View document
12 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
12 Oct 1994 REGISTERED OFFICE CHANGED ON 12/10/94 FROM: G OFFICE CHANGED 12/10/94 UNIT F3 BRIGHTON BUSINESS CENTRE 95 DITCHLING ROAD BRIGHTON SUSSEX.BN1 4SB View document
17 Aug 1994 RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS View document
6 Jul 1994 AUDITOR'S RESIGNATION View document
4 Mar 1994 ALTER MEM AND ARTS 15/02/94 View document
4 Mar 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Sep 1993 RETURN MADE UP TO 13/08/93; CHANGE OF MEMBERS View document
29 Aug 1993 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View document
8 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
4 Dec 1992 REGISTERED OFFICE CHANGED ON 04/12/92 FROM: G OFFICE CHANGED 04/12/92 FLAT 2, 48 DYKE ROAD BRIGHTON SUSSEX ENGLAND, BN1 3JB View document
30 Nov 1992 COMPANY NAME CHANGED BRIGHTON FUN COMPANY LIMITED CERTIFICATE ISSUED ON 01/12/92 View document
23 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Sep 1992 RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS View document
13 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
31 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Nov 1991 RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS View document
21 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document