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DISPLAY & INNOVATION LTD

Company number 05577472

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	AD01	Registered office address changed from 33 Hopps Road Kingswood Bristol South Gloucestershire BS15 9QQ to Unit 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 9 April 2018	View PDF Registered office address changed from 33 Hopps Road Kingswood Bristol South Gloucestershire BS15 9QQ to Unit 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 9 April 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 8	View PDF Statement of capital on 19 December 2017 GBP 8 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 07/11/17	View PDF Solvency Statement dated 07/11/17 - link opens in a new window - 1 page (1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2017	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 80	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 80 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 80	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 80 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	TM01	Termination of appointment of Martin Robert Crew as a director on 21 August 2014	View PDF Termination of appointment of Martin Robert Crew as a director on 21 August 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 80	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 80 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	SH06	Cancellation of shares. Statement of capital on 13 August 2012 GBP 80	View PDF Cancellation of shares. Statement of capital on 13 August 2012 GBP 80 - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 14 pages (14 pages)

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DISPLAY & INNOVATION LTD

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