PETERDISPLAYS LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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03/12/243 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Unaudited abridged accounts made up to 2023-03-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-12-21 with updates

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29/12/2129 December 2021 Director's details changed for Ms Susannah Louise Mclaren on 2021-11-29

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29/12/2129 December 2021 Change of details for Ms Susannah Louise Mclaren as a person with significant control on 2021-11-29

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06/12/216 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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18/09/1918 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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15/09/1715 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/01/106 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HOUSE / 05/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH LOUISE MCLAREN / 05/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER HOUSE / 05/01/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/01/095 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/01/082 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/01/0710 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/08/064 August 2006 NEW SECRETARY APPOINTED

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11/01/0611 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 RETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/01/0420 January 2004 RETURN MADE UP TO 28/12/03; CHANGE OF MEMBERS

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18/08/0318 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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06/01/036 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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22/02/0222 February 2002 REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 143B BALAAM STREET LONDON E13 8AF

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10/01/0210 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/01/0115 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/01/0023 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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30/12/9930 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9915 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/01/994 January 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/994 January 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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08/12/988 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/12/9729 December 1997 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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25/11/9725 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/01/9722 January 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 NEW DIRECTOR APPOINTED

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15/01/9715 January 1997 DIRECTOR RESIGNED

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15/01/9715 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/01/964 January 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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08/11/958 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/01/9516 January 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS

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20/10/9420 October 1994 NEW DIRECTOR APPOINTED

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20/10/9420 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/944 February 1994 S386 DISP APP AUDS 08/12/93

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04/02/944 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/01/9412 January 1994 DIRECTOR'S PARTICULARS CHANGED

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12/01/9412 January 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/12/9215 December 1992 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS

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25/04/9225 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/12/9117 December 1991 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS

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17/12/9117 December 1991 DIRECTOR'S PARTICULARS CHANGED

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03/06/913 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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06/04/916 April 1991 RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS

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24/05/9024 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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23/03/9023 March 1990 NEW DIRECTOR APPOINTED

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23/03/9023 March 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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08/03/898 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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08/03/898 March 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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07/10/877 October 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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23/04/8723 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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