MIDAS DISPLAY SYSTEMS LIMITED
Company number 04442607 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 27 May 2026 | Current accounting period shortened from 2025-05-27 to 2025-05-26 · 1 page | View document |
| 3 Oct 2025 | Registered office address changed from Suite 1, Brecon House William Brown Close Llantarnam Industrial Park Cwmbran NP44 3AB Wales to Intex House Avondale Way Pontrhydyrun Cwmbran NP44 1TS on 2025-10-03 · 1 page | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 Jul 2025 | Registered office address changed from 11 New Street Pontnewydd Cwmbran NP44 1EE to Suite 1, Brecon House William Brown Close Llantarnam Industrial Park Cwmbran NP44 3AB on 2025-07-31 · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 13 Jun 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 9 Jan 2024 | Appointment of Mr Brian Edward Jones as a director on 2024-01-09 · 2 pages | View document |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-20 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 May 2023 | Previous accounting period shortened from 2022-05-28 to 2022-05-27 · 1 page | View document |
| 7 Oct 2022 | Satisfaction of charge 044426070001 in full · 1 page | View document |
| 3 Oct 2022 | Registration of charge 044426070002, created on 2022-09-30 · 49 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 22 Jul 2021 | Termination of appointment of Lucas Joseph Hughes as a director on 2021-07-16 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 27 Feb 2020 | PREVSHO FROM 30/05/2019 TO 29/05/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044426070001 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 May 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 27 Feb 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 May 2016 | SAIL ADDRESS CREATED | View document |
| 23 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 23 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BUTTON | View document |
| 24 Jul 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Aug 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 9 Apr 2014 | DIRECTOR APPOINTED MR LUCAS JOSEPH HUGHES | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 22 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 7 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BRYNLEY BUTTON / 07/06/2012 | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POOLE | View document |
| 20 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED ROBIN BRYNLEY BUTTON | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED CHRISTOPHER PAUL POOLE | View document |
| 11 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 8 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 29 ASHLEIGH COURT HENLLYS CWMBRAN GWENT NP44 6HF | View document |
| 3 Mar 2009 | SECRETARY APPOINTED TRACY ELIZABETH MARTIN | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR LUCAS HUGHES | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ALLISON HUGHES | View document |
| 5 Aug 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 3 Feb 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Mar 2004 | DIRECTOR RESIGNED | View document |
| 20 Jun 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | SECRETARY RESIGNED | View document |
| 17 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 Jun 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 20 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |