Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 30 June 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Stephen Hooper on 1 April 2024
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12 Jan 2024 |
CERTNM |
Company name changed display technology LIMITED\certificate issued on 12/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-11
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21 Sep 2023 |
AA |
Full accounts made up to 30 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Bernhard Staller as a director on 30 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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27 Sep 2022 |
AA |
Full accounts made up to 30 June 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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21 Oct 2021 |
AA |
Full accounts made up to 30 June 2021
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Sandra Melanie Maile as a director on 31 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Cheng Ming Yoe as a director on 31 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Paul Stephen Hooper as a director on 31 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Andrew George Ferrier as a director on 31 December 2020
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21 Sep 2020 |
AA |
Full accounts made up to 30 June 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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31 Mar 2020 |
CH01 |
Director's details changed for Mrs Sandra Melanie Maile on 1 March 2020
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31 Mar 2020 |
PSC05 |
Change of details for Fortec Elektronik Ag as a person with significant control on 1 March 2020
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07 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
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18 May 2019 |
MR04 |
Satisfaction of charge 1 in full
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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13 Feb 2019 |
AD01 |
Registered office address changed from 5 the Oaks Business Village, Revenge Road Lordswood Chatham Kent ME5 8LF to Osprey House 1 Osprey Court Kingfisher Way, Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN on 13 February 2019
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