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DISPLAY MANAGER LIMITED

Company number 03196916

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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)
12 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
27 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share option scheme 09/01/2024
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 December 2023
  • GBP 170
01 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
23 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
17 May 2023 CH03 Secretary's details changed for Naomi Jane Anderson on 9 May 2023
17 Mar 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 October 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
11 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
12 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
15 Oct 2019 AP01 Appointment of Ms Burcu Koksal as a director on 2 October 2019
28 Jun 2019 AP01 Appointment of Mr Graham Henry Flaherty as a director on 16 June 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
10 May 2019 AP01 Appointment of Mr Matthew James Daniel Harrison as a director on 8 May 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
15 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
15 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015