CompaniesInTheUK

T2 DISPLAY LIMITED

Company number 04107481 ·

Active

92 filings

Date Filing
29 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
25 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Jan 2025 Registered office address changed from Unit 1 Haunchwood Park Drive Galley Common Nuneaton CV10 9SP England to Marston House 5, Elmdon Lane Marston Green, Solihull West Midlands B37 7DL on 2025-01-03 · 1 page View document
23 Dec 2024 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
17 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-14 with updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
26 Oct 2021 Registered office address changed from Unit 2 Haunchwood Park Ind Estate Haunchwood Park Drive Galley Common Nuneaton CV10 9SR to Unit 1 Haunchwood Park Drive Galley Common Nuneaton CV10 9SP on 2021-10-26 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Dec 2020 30/06/20 TOTAL EXEMPTION FULL View document
19 Nov 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES View document
9 Sep 2020 PREVEXT FROM 31/12/2019 TO 30/06/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES View document
11 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View document
25 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND HOPKINS / 06/09/2017 View document
6 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CASEY / 06/09/2017 View document
6 Sep 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RAYMOND HOPKINS / 06/09/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Dec 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
4 Dec 2015 SAIL ADDRESS CHANGED FROM: 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV34GA ENGLAND View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CASEY / 15/11/2013 View document
2 Dec 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
2 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND HOPKINS / 15/11/2013 View document
16 Oct 2014 NEW CLASSES OF SHARE CREATED 23/09/2014 View document
16 Oct 2014 24/09/14 STATEMENT OF CAPITAL GBP 5100 View document
16 Oct 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jun 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA View document
18 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
9 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Nov 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Nov 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM UNIT 2 HAUNCHWOOD PARK INDUSTRIAL ESTATE GALLEY COMMON NUNEATON WARWICKSHIRE CV109SR ENGLAND View document
19 Jan 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 29 WARWICK ROAD COVENTRY CV1 2ES View document
19 Jan 2011 SAIL ADDRESS CREATED View document
15 Nov 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
11 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Nov 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
21 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Dec 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Apr 2008 GBP IC 10000/5000 31/03/08 GBP SR 5000@1=5000 View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SEAN CANNON View document
13 Dec 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Nov 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
7 Dec 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Nov 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
5 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
5 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 Nov 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
10 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 Nov 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
28 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2000 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
1 Dec 2000 COMPANY NAME CHANGED FLY CREATIVE LTD. CERTIFICATE ISSUED ON 04/12/00 View document
30 Nov 2000 NC INC ALREADY ADJUSTED 27/11/00 View document
30 Nov 2000 DIRECTOR RESIGNED View document
30 Nov 2000 SECRETARY RESIGNED View document
30 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Nov 2000 NEW DIRECTOR APPOINTED View document
30 Nov 2000 REGISTERED OFFICE CHANGED ON 30/11/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
30 Nov 2000 £ NC 100/100000 27/11/00 View document
30 Nov 2000 ADOPT MEM AND ARTS 27/11/00 View document
14 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document