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SDI DISPLAYS LIMITED

Company number 04335410

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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)
29 Sep 2024 AA Full accounts made up to 31 December 2023
02 Jul 2024 PSC05 Change of details for Imagination Thirty Five Limited as a person with significant control on 2 July 2024
02 Feb 2024 MR01 Registration of charge 043354100011, created on 26 January 2024
01 Feb 2024 MR04 Satisfaction of charge 043354100010 in full
04 Jan 2024 MR04 Satisfaction of charge 043354100009 in full
13 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
01 Aug 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
08 Jul 2022 AA Full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
27 Jul 2021 AAMD Amended full accounts made up to 31 December 2020
24 May 2021 AP01 Appointment of Mr Matthew James Evans as a director on 24 May 2021
12 May 2021 AA Full accounts made up to 31 December 2020
18 Mar 2021 MR04 Satisfaction of charge 3 in full
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 TM01 Termination of appointment of Andre Max Elshout as a director on 23 February 2021
04 Mar 2021 TM01 Termination of appointment of Stephen John Clements as a director on 23 February 2021
04 Mar 2021 MR04 Satisfaction of charge 043354100007 in full
04 Mar 2021 MR04 Satisfaction of charge 043354100006 in full
04 Mar 2021 MR04 Satisfaction of charge 043354100008 in full
01 Mar 2021 MR01 Registration of charge 043354100010, created on 23 February 2021
25 Feb 2021 MR01 Registration of charge 043354100009, created on 23 February 2021
15 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
13 Jun 2020 AA Full accounts made up to 31 December 2019