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DISPLAY & INNOVATION LTD

Company number 05577472

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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 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Aug 2020	SH06	Cancellation of shares. Statement of capital on 22 July 2020 GBP 25	View PDF Cancellation of shares. Statement of capital on 22 July 2020 GBP 25 - link opens in a new window - 6 pages (6 pages)
15 Jul 2020	TM01	Termination of appointment of Nicholas Lindwall as a director on 13 July 2020	View PDF Termination of appointment of Nicholas Lindwall as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	TM01	Termination of appointment of Gary Lee Hawker as a director on 13 July 2020	View PDF Termination of appointment of Gary Lee Hawker as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	TM01	Termination of appointment of Lee Adam Crew as a director on 13 July 2020	View PDF Termination of appointment of Lee Adam Crew as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with updates	View PDF Confirmation statement made on 9 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Nov 2019	AP01	Appointment of Mr Gary Lee Hawker as a director on 18 November 2019	View PDF Appointment of Mr Gary Lee Hawker as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AP01	Appointment of Mr Lee Adam Crew as a director on 18 November 2019	View PDF Appointment of Mr Lee Adam Crew as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AP01	Appointment of Mr Nicholas Lindwall as a director on 18 November 2019	View PDF Appointment of Mr Nicholas Lindwall as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2019 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2019 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2019	View PDF Statement of capital following an allotment of shares on 24 May 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2019 - link opens in a new window - 4 pages (4 pages)
16 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	TM02	Termination of appointment of Ct Services Ltd as a secretary on 11 April 2019	View PDF Termination of appointment of Ct Services Ltd as a secretary on 11 April 2019 - link opens in a new window - 1 page (1 page)

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DISPLAY & INNOVATION LTD

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