DISPLAYWAYS LIMITED
Company number 02609299 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 14 Aug 2026 | Appointment of Mr Leigh Andrew Reynolds as a director on 2026-08-01 · 2 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-05 with updates · 4 pages | View document |
| 5 May 2026 | Statement of capital following an allotment of shares on 2025-10-02 · 3 pages | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 6 pages | View document |
| 28 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 12 Oct 2024 | Resolutions · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 16 GROTON ROAD LONDON SW18 4EP | View document |
| 2 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 14 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE SHELDRICK / 14/02/2019 | View document |
| 14 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER GEORGE SHELDRICK / 14/02/2019 | View document |
| 14 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KELLY / 14/02/2019 | View document |
| 14 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT KELLY / 14/02/2019 | View document |
| 26 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 9 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE SHELDRICK / 01/08/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 1 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 1 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 26 Sep 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Sep 2012 | DIRECTOR APPOINTED MR ROBERT KELLY | View document |
| 26 Sep 2012 | ADOPT ARTICLES 03/09/2012 | View document |
| 26 Sep 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Sep 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPRINGHAM | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY SPRINGHAM | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SPRINGHAM | View document |
| 20 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Sep 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 0.10 | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED PETER GEORGE SHELDRICK | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED TIMOTHY JOHN SPRINGHAM | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders · 5 pages | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 8 pages | View document |
| 31 Mar 2010 | Annual return made up to 31 March 2010 with full list of shareholders · 4 pages | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY GLORIA SPRINGHAM / 31/03/2010 | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY RICHARDS / 03/11/2008 | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2005 | RE CAPITALISATION 07/07/05 | View document |
| 3 Aug 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Aug 2005 | S-DIV 08/07/05 | View document |
| 19 Jul 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2005 | RE SUB DIV - RE OP RAT 08/07/05 | View document |
| 19 Jul 2005 | S-DIV 08/07/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 11 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | SECRETARY RESIGNED | View document |
| 11 May 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 May 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 24 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: UNIT 1 8 THORNSETT ROAD LONDON SW18 4EN | View document |
| 6 Apr 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 10 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 1999 | SECRETARY RESIGNED | View document |
| 22 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1999 | SECRETARY RESIGNED | View document |
| 19 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | View document |
| 2 Jul 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/06/99 | View document |
| 2 Jul 1999 | £ NC 100/100000 22/06/99 | View document |
| 2 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 31 Mar 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 12 Apr 1995 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 1995 | SECRETARY RESIGNED | View document |
| 12 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 27 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 18 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 21 Apr 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/06/92 | View document |
| 17 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 21 Jun 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS | View document |
| 11 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 4 Jun 1991 | SECRETARY RESIGNED | View document |
| 10 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |