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GUARDIAN DISPLAY LIMITED

Company number 06959176

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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 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
07 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
27 Oct 2021 PSC04 Change of details for Mr Anthony Booty as a person with significant control on 27 October 2021
27 Oct 2021 PSC01 Notification of Jodie Melissa Booty as a person with significant control on 27 October 2021
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 100
27 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with updates
05 Jan 2021 PSC04 Change of details for Mr Anthony Booty as a person with significant control on 15 September 2020
31 Dec 2020 SH06 Cancellation of shares. Statement of capital on 15 September 2020
  • GBP 95.00
31 Dec 2020 SH06 Cancellation of shares. Statement of capital on 15 September 2020
  • GBP 95.00
31 Dec 2020 SH06 Cancellation of shares. Statement of capital on 15 September 2020
  • GBP 90.00
31 Dec 2020 SH06 Cancellation of shares. Statement of capital on 15 September 2020
  • GBP 60.00
31 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Nov 2020 TM01 Termination of appointment of Ronald William Everitt as a director on 16 November 2020
16 Nov 2020 TM02 Termination of appointment of Elizabeth Everitt as a secretary on 16 November 2020