TECNA DISPLAY LIMITED
Company number 02936967 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2025 | Termination of appointment of Mukesh Ajit Kansara as a director on 2025-11-18 · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-23 with updates · 4 pages | View document |
| 7 Aug 2025 | Current accounting period extended from 2025-07-31 to 2025-12-31 · 1 page | View document |
| 17 Feb 2025 | Registered office address changed from Unit K1, Leeside Road Mowlem Trading Estate London N17 0QJ England to Unit 11 Harlow Mill Business Centre River Way Harlow CM20 2FD on 2025-02-17 · 1 page | View document |
| 1 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 7 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 21 Dec 2023 | Resolutions · 2 pages | View document |
| 21 Dec 2023 | Resolutions | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 May 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 9 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM UNIT 18 MOWLEM TRADING ESTATE LEESIDE ROAD LONDON N17 0QJ | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 22 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | SECOND FILING OF AP01 FOR MUKESH AJIT KANSARA | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 15 May 2018 | DIRECTOR APPOINTED MR KUKESH AJIT KANSARA | View document |
| 13 Mar 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 130 | View document |
| 9 Mar 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Mar 2018 | ADOPT ARTICLES 20/02/2018 | View document |
| 26 Aug 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | DIRECTOR APPOINTED MR PHILIPPE HENRI VAN AMEYDE | View document |
| 4 Aug 2017 | DIRECTOR APPOINTED MR BRYAN DAVID HUGHES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HENRY EVITT | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029369670005 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 25 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Oct 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM UNIT 11R SILVERMERE DRIVE STONEHILL BUSINESS PARK EDMONTON LONDON N18 3QH | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 19 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 5 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 2 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 14 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 17 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 11 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 8 Nov 2010 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WILLIAM SHEPHERD / 01/01/2010 | View document |
| 30 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders · 5 pages | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY STREVENS EVITT / 01/01/2010 · 2 pages | View document |
| 16 Jan 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Sep 2008 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED IVAN SHEPHERD | View document |
| 30 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Nov 2005 | SECRETARY RESIGNED | View document |
| 7 Nov 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB | View document |
| 7 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 15 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 11 Aug 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: UNIT 11R SILVERMERE DRIVE LONDON N18 3QH | View document |
| 11 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2003 | SECRETARY RESIGNED | View document |
| 5 Aug 2003 | COMPANY NAME CHANGED ON SHOW DISPLAY LIMITED CERTIFICATE ISSUED ON 05/08/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: STONEHILL BUSINESS PARK UNIT 11R SILVERMERE N18 2QH | View document |
| 6 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 29 Jun 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | View document |
| 19 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 28 Jul 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | View document |
| 13 Mar 1995 | DIRECTOR RESIGNED | View document |
| 13 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 13 Mar 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Mar 1995 | ADOPT MEM AND ARTS 10/02/95 | View document |
| 13 Mar 1995 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jun 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 8 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |