DISPLAYMATICS HOLDINGS LIMITED

Company number 00733686

Date	Type	Description	View / Download
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
09 Jan 2017	AD02	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY	(1 page)
04 Jul 2016	AD01	Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW on 4 July 2016	(1 page)
01 Jul 2016	AD01	Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY on 1 July 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Zane Cedomir Mersich as a director on 24 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Peter James Harvey as a director on 24 June 2016	(1 page)
30 Jun 2016	AA01	Current accounting period shortened from 14 June 2017 to 31 December 2016	(1 page)
30 Jun 2016	AP03	Appointment of Mr Neil Paramore as a secretary on 24 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Neil Paramore as a director on 24 June 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Peter James Harvey on 22 April 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(4 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 13 June 2015	(6 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 14 June 2014	(6 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(4 pages)
11 Apr 2014	TM02	Termination of appointment of Karen Wilson as a secretary	(1 page)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(5 pages)
15 Nov 2013	AA	Accounts for a dormant company made up to 8 June 2013	(6 pages)
08 Mar 2013	AA	Accounts for a dormant company made up to 9 June 2012	(6 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
15 Mar 2012	CH01	Director's details changed for Mr Peter James Harvey on 27 February 2012	(2 pages)
14 Mar 2012	CH03	Secretary's details changed for Karen Wilson on 27 February 2012	(2 pages)
27 Feb 2012	AD01	Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes MK9 2AF on 27 February 2012	(1 page)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
20 Dec 2011	CH03	Secretary's details changed for Karen Carpenter on 15 December 2011	(1 page)
07 Sep 2011	AA	Accounts for a dormant company made up to 11 June 2011	(6 pages)

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