JANSEN DISPLAY LTD

Company number 06458734

Date	Type	Description	View / Download
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2020	DS01	Application to strike the company off the register	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
01 Nov 2019	TM02	Termination of appointment of Leslie Caston as a secretary on 29 October 2019	(1 page)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(6 pages)
02 Sep 2019	AD01	Registered office address changed from Knowledge Centre Wyboston Lakes Great North Road Wyboston Bedfordshire MK44 3BY to Unit 20, the Courtyard, Greenewable Park Station Lane Offord Cluny St. Neots PE19 5ZA on 2 September 2019	(1 page)
29 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(37 pages)
29 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
19 Oct 2018	PSC02	Notification of Pfingsten Partners Fund V as a person with significant control on 1 October 2018	(2 pages)
19 Oct 2018	PSC07	Cessation of Momentum Gmbh as a person with significant control on 1 October 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Simon James Godolphin as a director on 30 June 2018	(1 page)
16 Jul 2018	AP03	Appointment of Mr Leslie Caston as a secretary on 21 December 2009	(2 pages)
26 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
01 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
10 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
11 Aug 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000	(4 pages)
27 Apr 2015	AP01	Appointment of Mr Vit Zajicek as a director on 1 April 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Petr Rokusek as a director on 1 April 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Sebastian Jansen as a director on 1 April 2015	(1 page)

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