DISPLAYBASE LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewChange of details for Dr Michael Edward Wainwright as a person with significant control on 2016-07-21

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30/07/2530 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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15/04/2515 April 2025 Micro company accounts made up to 2024-07-31

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23/10/2423 October 2024 Change of details for Dr Michael Edward Wainwright as a person with significant control on 2016-07-21

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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25/12/2325 December 2023 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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10/03/2310 March 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-17 with no updates

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29/04/2129 April 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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13/03/2013 March 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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23/01/1923 January 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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24/02/1824 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WAINWRIGHT

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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22/07/1522 July 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN WAINWRIGHT / 01/02/2015

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL EDWARD WAINWRIGHT / 01/02/2015

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20/07/1520 July 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN WAINWRIGHT / 01/02/2015

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL EDWARD WAINWRIGHT / 01/02/2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/03/1529 March 2015 REGISTERED OFFICE CHANGED ON 29/03/2015 FROM 1B BROAD GREEN WOOD BAYFORD HERTFORD SG13 8PS

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21/07/1421 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/08/134 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/08/1231 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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06/08/116 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/07/1020 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD WAINWRIGHT / 17/07/2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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06/08/096 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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01/08/081 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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24/08/0724 August 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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19/10/0519 October 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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23/07/0423 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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08/08/038 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 S366A DISP HOLDING AGM 17/07/02

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25/07/0225 July 2002 DIRECTOR RESIGNED

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25/07/0225 July 2002 SECRETARY RESIGNED

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25/07/0225 July 2002 NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 NEW SECRETARY APPOINTED

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17/07/0217 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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