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THE BRITISH DISPLAY SOCIETY

Company number 01036602

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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)
16 Oct 2018 TM01 Termination of appointment of Helen Goodwin as a director on 16 October 2018
16 Oct 2018 TM01 Termination of appointment of Michael Edward Waller as a director on 17 October 2017
16 Oct 2018 TM01 Termination of appointment of Clifford Gale Messiter as a director on 17 October 2017
16 Oct 2018 PSC07 Cessation of Clifford Gale Messiter as a person with significant control on 17 October 2017
16 Oct 2018 PSC07 Cessation of Michael Edward Waller as a person with significant control on 17 October 2017
16 Oct 2018 AP01 Appointment of Ms Helen Goodwin as a director on 16 October 2018
24 Nov 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
27 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Jun 2017 AP01 Appointment of Mr Iain Philip Kimmins as a director on 25 May 2017
25 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 12 October 2015 no member list
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 12 October 2014 no member list
13 Nov 2014 MA Memorandum and Articles of Association
17 Oct 2014 CERTNM Company name changed british display society LIMITED(the)\certificate issued on 17/10/14
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 12 October 2013 no member list
30 Oct 2013 TM01 Termination of appointment of Arthur Hicks as a director
08 Oct 2013 TM01 Termination of appointment of Bernard Brandham as a director
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 12 October 2012 no member list
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 12 October 2011 no member list