DISPLAYNOTE TECHNOLOGIES LIMITED
Company number NI610261 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 15 Jul 2026 | Resolutions · 14 pages | View document |
| 18 Feb 2026 | Appointment of Mr Brian Beattie as a director on 2026-01-01 · 2 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 5 Feb 2026 | Termination of appointment of Robert James Turner as a director on 2026-01-01 · 1 page | View document |
| 5 Feb 2026 | Appointment of Mr Nathan John Godfrey as a director on 2026-01-01 · 2 pages | View document |
| 5 Feb 2026 | Appointment of Ms Myra Leopoldina De Livera as a director on 2026-01-01 · 2 pages | View document |
| 5 Feb 2026 | Termination of appointment of Craig Ross Finch as a director on 2026-01-01 · 1 page | View document |
| 5 Feb 2026 | Appointment of Mr Simon John Nugent as a director on 2026-01-01 · 2 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 22 pages | View document |
| 18 Jun 2025 | Registered office address changed from Concourse 2, Floor 2 Queens Road Belfast BT3 9DT Northern Ireland to Unit 18, the Innovation Centre Queens Road Belfast BT3 9DT on 2025-06-18 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Matthew Gerard John O'donovan as a director on 2025-01-01 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Termination of appointment of Paul Brown as a director on 2024-12-02 · 1 page | View document |
| 4 Dec 2024 | Appointment of Mr Edward John Morgan as a director on 2024-12-01 · 2 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 23 pages | View document |
| 20 May 2024 | Appointment of Mr Matthew Gerard John O'donovan as a director on 2024-05-02 · 2 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2023-12-07 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-07 · 3 pages | View document |
| 20 Jun 2023 | Cessation of Bank of Ireland Kernel Capital Growth Fund (Ni) Limited Partnership Acting by Its General Partner Ni Gpi Limited as a person with significant control on 2023-06-07 · 1 page | View document |
| 20 Jun 2023 | Termination of appointment of Helen Kirkpatrick as a director on 2023-06-07 · 1 page | View document |
| 20 Jun 2023 | Termination of appointment of Gerard Goold as a director on 2023-06-07 · 1 page | View document |
| 20 Jun 2023 | Termination of appointment of Michael Black as a director on 2023-06-07 · 1 page | View document |
| 20 Jun 2023 | Termination of appointment of Robert Geoffrey Elliott as a director on 2023-06-07 · 1 page | View document |
| 20 Jun 2023 | Cessation of Paul Brown as a person with significant control on 2023-06-07 · 1 page | View document |
| 20 Jun 2023 | Notification of Kinetic Solutions Limited as a person with significant control on 2023-06-07 · 2 pages | View document |
| 20 Jun 2023 | Appointment of Mr Robert Turner as a director on 2023-06-07 · 2 pages | View document |
| 20 Jun 2023 | Appointment of Mr Craig Ross Finch as a director on 2023-06-07 · 2 pages | View document |
| 2 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 22 May 2023 | Satisfaction of charge NI6102610001 in full · 1 page | View document |
| 17 Feb 2023 | Second filing of Confirmation Statement dated 2022-12-07 · 5 pages | View document |
| 10 Feb 2023 | Notification of Bank of Ireland Kernel Capital Growth Fund (Ni) Limited Partnership Acting by Its General Partner Ni Gpi Limited as a person with significant control on 2017-06-26 · 2 pages | View document |
| 10 Feb 2023 | Cessation of Geoffrey Elliot as a person with significant control on 2017-06-26 · 1 page | View document |
| 26 Jan 2023 | Registered office address changed from Concourse 1 Building Queens Road Belfast Northern Ireland BT3 9DT United Kingdom to Concourse 2, Floor 2 Queens Road Belfast BT3 9DT on 2023-01-26 · 1 page | View document |
| 26 Jan 2023 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 18 May 2022 | Director's details changed for Mr Gerald Goold on 2022-05-18 · 2 pages | View document |
| 6 Apr 2022 | Resolutions · 3 pages | View document |
| 6 Apr 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 2 Mar 2022 | Appointment of Mr Gerald Goold as a director on 2022-02-22 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of Sigurdur Saevarsson as a director on 2022-02-22 · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BRADY | View document |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM CONCOURSE 3 BUILDING QUEENS ROAD BELFAST BT3 9DT NORTHERN IRELAND | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 6 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 20 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MR MICHAEL BLACK | View document |
| 16 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 17.89607 | View document |
| 4 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 8 Aug 2017 | ADOPT ARTICLES 26/06/2017 | View document |
| 8 Aug 2017 | DIRECTOR APPOINTED MS HELEN KIRKPATRICK | View document |
| 8 Aug 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 15.86707 | View document |
| 4 Jul 2017 | ADOPT ARTICLES 26/06/2017 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 18 Oct 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM INNOVATION CENTRE QUEENS ROAD BELFAST BT3 9DT | View document |
| 4 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 21 Jan 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 1 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 19 Jan 2015 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Aug 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 13.43227 | View document |
| 13 Aug 2014 | SUB-DIVISION 30/06/14 | View document |
| 7 Aug 2014 | ADOPT ARTICLES 30/06/2014 | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED MS JAYNE BRADY | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM UNIT 5B INNOVATION CENTRE NI SCIENCE PARK BELFAST ANTRIM BT3 9DT | View document |
| 10 Jan 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Sep 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 10.68 | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED ROBERT GEOFFREY ELLIOTT | View document |
| 13 Feb 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 13 Feb 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 7.49 | View document |
| 13 Feb 2012 | ADOPT ARTICLES 30/01/2012 | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED ANDREW BELL | View document |
| 7 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |