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PRO DISPLAY TM LIMITED

Company number 05008682

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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)
23 Apr 2024 CH01 Director's details changed for Mr Paul Anthony Beswick on 19 April 2024
23 Apr 2024 CH01 Director's details changed for Mrs Judith Ann Beswick on 19 April 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
23 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
23 Jun 2023 PSC05 Change of details for Pro Display Holdings Limited as a person with significant control on 8 June 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
17 Feb 2023 TM01 Termination of appointment of Benjamin Kershaw as a director on 10 February 2023
17 Aug 2022 TM01 Termination of appointment of Jamie Conroy as a director on 5 August 2022
15 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
22 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
18 May 2020 CH01 Director's details changed for Mr Paul Anthony Beswick on 18 May 2020
18 May 2020 CH01 Director's details changed for Mrs Judith Ann Beswick on 18 May 2020
18 May 2020 CH01 Director's details changed for Mr Paul Anthony Beswick on 18 May 2020
18 May 2020 CH03 Secretary's details changed for Judith Ann Beswick on 18 May 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
16 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 MR01 Registration of charge 050086820003, created on 21 December 2018
02 Jan 2019 PSC07 Cessation of Paul Anthony Beswick as a person with significant control on 31 December 2018
02 Jan 2019 PSC07 Cessation of Judith Ann Beswick as a person with significant control on 31 December 2018
02 Jan 2019 PSC02 Notification of Pro Display Holdings Limited as a person with significant control on 31 December 2018