DISPLAYLINK (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DISPLAYLINK (UK) LIMITED

Company number 04811048

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 9,337,223	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 9,337,223 - link opens in a new window - 7 pages (7 pages)
08 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
28 Jan 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	AD01	Registered office address changed from Mount Pleasant House Mount Pleasant Cambridge CB3 0RN to 140 Science Park Milton Road Cambridge CB4 0GF on 27 November 2015	View PDF Registered office address changed from Mount Pleasant House Mount Pleasant Cambridge CB3 0RN to 140 Science Park Milton Road Cambridge CB4 0GF on 27 November 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 9,337,223	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 9,337,223 - link opens in a new window - 7 pages (7 pages)
29 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
27 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 9,337,223	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 9,337,223 - link opens in a new window - 7 pages (7 pages)
27 Jun 2014	AD02	Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA	View PDF Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
04 Mar 2014	TM01	Termination of appointment of Maximilian Schroeck as a director	View PDF Termination of appointment of Maximilian Schroeck as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AP01	Appointment of Dr Hans-Dieter Otto Koch as a director	View PDF Appointment of Dr Hans-Dieter Otto Koch as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
03 Jul 2013	CH01	Director's details changed for Mr Alan George Duncan on 26 June 2012	View PDF Director's details changed for Mr Alan George Duncan on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for David Mooring on 26 June 2012	View PDF Director's details changed for David Mooring on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for David Mooring on 26 June 2012	View PDF Director's details changed for David Mooring on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for Henry Howard Happel Iii on 26 June 2012	View PDF Director's details changed for Henry Howard Happel Iii on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for Dr Maximilian Schroeck on 26 June 2012	View PDF Director's details changed for Dr Maximilian Schroeck on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for David Mooring on 26 June 2012	View PDF Director's details changed for David Mooring on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for William Mark Evans on 26 June 2012	View PDF Director's details changed for William Mark Evans on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Alan George Duncan on 26 June 2012	View PDF Director's details changed for Mr Alan George Duncan on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for William Mark Evans on 26 June 2012	View PDF Director's details changed for William Mark Evans on 26 June 2012 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category