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TECNA DISPLAY LIMITED

Company number 02936967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
21 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
26 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
03 May 2022 AA Total exemption full accounts made up to 31 July 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
23 Mar 2021 TM01 Termination of appointment of Ivan William Shepherd as a director on 1 March 2021
27 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
25 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
11 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
09 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
16 Jul 2019 AD01 Registered office address changed from Unit 18 Mowlem Trading Estate Leeside Road London N17 0QJ to Unit K1, Leeside Road Mowlem Trading Estate London N17 0QJ on 16 July 2019
20 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
22 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
01 Nov 2018 RP04AP01 Second filing for the appointment of Mukesh Ajit Kansara as a director
22 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
15 May 2018 AP01 Appointment of Mr Kukesh Ajit Kansara as a director on 1 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 01/11/2018.
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 130
13 Mar 2018 SH10 Particulars of variation of rights attached to shares
09 Mar 2018 CC04 Statement of company's objects
09 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2017 AA Total exemption full accounts made up to 31 July 2017
04 Aug 2017 AP01 Appointment of Mr Philippe Henri Van Ameyde as a director on 1 August 2017
04 Aug 2017 AP01 Appointment of Mr Bryan David Hughes as a director on 1 August 2017