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DIGITAL SCREENS DIRECT LIMITED

Company number 11921896

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CH01	Director's details changed for Mr Neil Read on 1 April 2022	View PDF Director's details changed for Mr Neil Read on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CH01	Director's details changed for Mr Ross Chimes on 1 April 2022	View PDF Director's details changed for Mr Ross Chimes on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AD01	Registered office address changed from The 1921 Building, East Malling Business Centre New Road East Malling Kent ME19 6BJ United Kingdom to 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN on 11 April 2022	View PDF Registered office address changed from The 1921 Building, East Malling Business Centre New Road East Malling Kent ME19 6BJ United Kingdom to 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN on 11 April 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC04	Change of details for Mr Anthony James Hague as a person with significant control on 10 January 2022	View PDF Change of details for Mr Anthony James Hague as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Antony Kensington as a director on 10 January 2022	View PDF Termination of appointment of Antony Kensington as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC01	Notification of Ross Chimes as a person with significant control on 10 January 2022	View PDF Notification of Ross Chimes as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC01	Notification of Neil Read as a person with significant control on 10 January 2022	View PDF Notification of Neil Read as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mr Neil Read as a director on 10 January 2022	View PDF Appointment of Mr Neil Read as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mr Ross Chimes as a director on 10 January 2022	View PDF Appointment of Mr Ross Chimes as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Colin David Brighton as a director on 10 January 2022	View PDF Termination of appointment of Colin David Brighton as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC07	Cessation of Colin David Brighton as a person with significant control on 10 January 2022	View PDF Cessation of Colin David Brighton as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC07	Cessation of Antony Kensington as a person with significant control on 10 January 2022	View PDF Cessation of Antony Kensington as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2021	AD01	Registered office address changed from C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP England to The 1921 Building, East Malling Business Centre New Road East Malling Kent ME19 6BJ on 19 October 2021	View PDF Registered office address changed from C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP England to The 1921 Building, East Malling Business Centre New Road East Malling Kent ME19 6BJ on 19 October 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-02 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-02 GBP 90 - link opens in a new window - 38 pages (38 pages)

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DIGITAL SCREENS DIRECT LIMITED

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