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DISPLAY & INNOVATION LTD

Company number 05577472

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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)
20 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
29 Sep 2020 AA Micro company accounts made up to 31 March 2020
27 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Aug 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2020 SH06 Cancellation of shares. Statement of capital on 22 July 2020
  • GBP 25
15 Jul 2020 TM01 Termination of appointment of Nicholas Lindwall as a director on 13 July 2020
15 Jul 2020 TM01 Termination of appointment of Gary Lee Hawker as a director on 13 July 2020
15 Jul 2020 TM01 Termination of appointment of Lee Adam Crew as a director on 13 July 2020
11 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Nov 2019 AP01 Appointment of Mr Gary Lee Hawker as a director on 18 November 2019
18 Nov 2019 AP01 Appointment of Mr Lee Adam Crew as a director on 18 November 2019
18 Nov 2019 AP01 Appointment of Mr Nicholas Lindwall as a director on 18 November 2019
18 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 May 2019
  • GBP 100
24 May 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 18/06/2019
16 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 May 2019 SH08 Change of share class name or designation
11 Apr 2019 TM02 Termination of appointment of Ct Services Ltd as a secretary on 11 April 2019
15 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with no updates