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EXHIBITIONS AND DISPLAYS DIRECT LTD.

Company number 03798627

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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)
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
22 Sep 2022 TM02 Termination of appointment of Trudy Ann Boakes as a secretary on 5 September 2022
22 Sep 2022 TM01 Termination of appointment of Trudy Ann Boakes as a director on 5 September 2022
15 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
02 Jul 2020 MR01 Registration of charge 037986270003, created on 17 June 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
04 Jun 2020 AP01 Appointment of Mr Neil Brown as a director on 1 June 2020
11 May 2020 AA Total exemption full accounts made up to 31 December 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
01 Jul 2019 CH01 Director's details changed for Mrs Trudy Ann Boakes on 9 October 2018
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
10 Jul 2018 PSC02 Notification of Edd Holdings Ltd as a person with significant control on 5 June 2018
10 Jul 2018 PSC07 Cessation of John Jeffrey Feltham as a person with significant control on 5 June 2018
10 Jul 2018 PSC07 Cessation of Christine Mary Feltham as a person with significant control on 5 June 2018
13 Jun 2018 TM01 Termination of appointment of John Jeffrey Feltham as a director on 5 June 2018
13 Jun 2018 TM01 Termination of appointment of Christine Mary Feltham as a director on 5 June 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
15 Aug 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates