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INNOVATIVE DISPLAYS LIMITED

Company number 03671170

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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)
11 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
28 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
13 Jan 2015 SH02 Sub-division of shares on 5 December 2014
13 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/12/2014
15 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
13 Dec 2013 TM01 Termination of appointment of Claire Saunders as a director
13 Dec 2013 TM01 Termination of appointment of a director
13 Dec 2013 TM02 Termination of appointment of Michael Saunders as a secretary
10 Dec 2013 TM01 Termination of appointment of Claire Saunders as a director
10 Dec 2013 TM02 Termination of appointment of Michael Saunders as a secretary
10 Dec 2013 TM01 Termination of appointment of Michael Saunders as a director
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AP01 Appointment of Mr Neil Ronald Kember as a director
11 Feb 2013 AP01 Appointment of Mrs Claire Louise Saunders as a director
17 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from Kempston Mill Hill Edenbridge Kent TN8 5DQ United Kingdom on 9 November 2010
17 Oct 2010 AD01 Registered office address changed from Edenbridge House 128 High Street Edenbridge Kent TN8 5AY on 17 October 2010
17 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders