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TECHNICAL DISPLAY CONSORTIUM LIMITED

Company number 04101722

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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)
28 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
29 Sep 2023 CH01 Director's details changed for Mr Michael James Hackett on 29 September 2023
29 Sep 2023 AP01 Appointment of Mr Jamie Middleton as a director on 29 September 2023
29 Sep 2023 AP01 Appointment of Mr Neil Chapman as a director on 29 September 2023
29 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with updates
22 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
28 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
10 Jun 2022 TM01 Termination of appointment of James Michael Ward as a director on 10 June 2022
17 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
14 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
15 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
18 Feb 2020 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £10 be capitalised 07/02/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2020 CC04 Statement of company's objects
18 Feb 2020 SH10 Particulars of variation of rights attached to shares
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 110.00
01 Nov 2019 AP01 Appointment of Mr James Michael Ward as a director on 1 November 2019
18 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
03 Dec 2018 AP01 Appointment of Mr James Alexander Hackett as a director on 1 December 2018
31 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
09 Oct 2017 TM01 Termination of appointment of Simon Wadsworth as a director on 6 October 2017