MX DISPLAY GROUP LIMITED
Company number 09352024 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-16 with updates · 5 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 5 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 6 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 28 Feb 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 28 Feb 2023 | Resolutions · 1 page | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 28 Feb 2023 | Resolutions | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 5 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-24 with updates · 5 pages | View document |
| 12 Oct 2022 | Resolutions · 1 page | View document |
| 12 Oct 2022 | Resolutions · 1 page | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Statement of capital following an allotment of shares on 2022-07-27 · 4 pages | View document |
| 12 Oct 2022 | Statement of capital following an allotment of shares on 2022-07-27 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 19 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM UNIT 1C METEOR BUSINESS PARK MANSFIELD ROAD DERBY DERBY DERBYSHIRE DE21 4ST UNITED KINGDOM | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LISTER / 20/04/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUSHTON / 20/04/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TERRENCE PANCISI / 20/04/2017 | View document |
| 20 Apr 2017 | Registered office address changed from , Unit 1C Meteor Business Park Mansfield Road, Derby, Derby, Derbyshire, DE21 4st, United Kingdom to Unit 1C Meteor Business Park Mansfield Road Derby Derbyshire DE21 4st on 2017-04-20 · 1 page | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 50 | View document |
| 11 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 26 Feb 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED ADRIAN RUSHTON | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED DAVID LISTER | View document |
| 31 Jul 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 42.00 | View document |
| 31 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Dec 2014 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 12 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |