- Company Overview for AV745 TECHDISPLAY LIMITED (05458831)
- Filing history for AV745 TECHDISPLAY LIMITED (05458831)
- People for AV745 TECHDISPLAY LIMITED (05458831)
- More for AV745 TECHDISPLAY LIMITED (05458831)
| 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) |
|---|---|---|---|
| 29 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
| 31 May 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 30 May 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 30 May 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
| 30 May 2021 | PSC04 | Change of details for Mr Anthony Charles Willetts as a person with significant control on 2 January 2021 | |
| 30 May 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 20 May 2020 with no updates | |
| 24 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 21 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with no updates | |
| 26 Apr 2019 | AD01 | Registered office address changed from Yew Tree House, 739-745 High Street, Kingswinford West Midlands DY6 8AA to Swn Yr Afon Forge Machynlleth SY20 8RZ on 26 April 2019 | |
| 28 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 13 Sep 2018 | TM01 | Termination of appointment of Carol Willetts as a director on 10 September 2018 | |
| 13 Sep 2018 | TM02 | Termination of appointment of Carol Willetts as a secretary on 10 September 2018 | |
| 09 Aug 2018 | RESOLUTIONS |
Resolutions
|
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| 30 May 2018 | CS01 | Confirmation statement made on 20 May 2018 with no updates | |
| 22 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
| 15 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 29 May 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
|
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| 19 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 16 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
|
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| 20 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 15 Jun 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-15
|