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DIRECTDISPLAYS LIMITED

Company number 04222163

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 500
18 Jun 2015 CH03 Secretary's details changed for Mrs Claire Bissell on 18 June 2015
25 Nov 2014 AD01 Registered office address changed from 9-12 Yew House Downhall Road Matching Green Essex CM17 0RA to 56 the Chase Newhall Harlow CM17 9JA on 25 November 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 500
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Mark Bissell on 16 June 2012
02 Aug 2012 AD01 Registered office address changed from 9-12 Yew House Down Hall Road Matching Green Harlow Essex CM17 0RB United Kingdom on 2 August 2012
02 Aug 2012 CH03 Secretary's details changed for Mrs Claire Bissell on 16 June 2012
02 Aug 2012 CH01 Director's details changed for Mrs Claire Bissell on 16 June 2012
02 Aug 2012 AD02 Register inspection address has been changed from 9-12 Yew House Down Hall Road Matching Green Harlow Essex CM17 0RB United Kingdom
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
11 Sep 2010 AD02 Register inspection address has been changed
11 Sep 2010 AD01 Registered office address changed from Unit 24,Kingston Farm Industrial Park, Downhall Road, Matching Green Harlow Essex CM17 0RB on 11 September 2010
17 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mark Bissell on 16 June 2010
17 Jun 2010 CH01 Director's details changed for Claire Bissell on 16 June 2010