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DISPLAYMATICS HOLDINGS LIMITED

Learn more about DISPLAYMATICS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRCH HOUSE WOODLANDS BUSINESS PARK, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6EW

DISPLAYMATICS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00733686
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 14.06
next due date: 2017.03.14
overdue: NO
last made update: 2015.06.13
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARVEY / 22/04/2016
Form type: CH01
Date: 2016.04.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/06/15
Form type: AA
Date: 2015.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/14
Form type: AA
Date: 2015.02.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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APPOINTMENT TERMINATED, SECRETARY KAREN WILSON
Form type: TM02
Date: 2014.04.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/06/13
Form type: AA
Date: 2013.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/12
Form type: AA
Date: 2013.03.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARVEY / 27/02/2012
Form type: CH01
Date: 2012.03.15
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SECRETARY'S CHANGE OF PARTICULARS / KAREN WILSON / 27/02/2012
Form type: CH03
Date: 2012.03.14
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REGISTERED OFFICE CHANGED ON 27/02/2012 FROM, SILBURY COURT, 368 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF
Form type: AD01
Date: 2012.02.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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SECRETARY'S CHANGE OF PARTICULARS / KAREN CARPENTER / 15/12/2011
Form type: CH03
Date: 2011.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/06/11
Form type: AA
Date: 2011.09.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/10
Form type: AA
Date: 2010.12.09
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SECRETARY APPOINTED KAREN CARPENTER
Form type: AP03
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN REDMOND
Form type: TM01
Date: 2010.06.14
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APPOINTMENT TERMINATED, SECRETARY PETER HARVEY
Form type: TM02
Date: 2010.06.11
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DIRECTOR APPOINTED PETER HARVEY
Form type: AP01
Date: 2010.05.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/06/09
Form type: AA
Date: 2009.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/08
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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SECTION 519
Form type: MISC
Date: 2008.07.22
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CURREXT FROM 31/12/2007 TO 14/06/2008
Form type: 225
Date: 2008.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.03.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.26
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: RES13
Document description: FACILITIES AGREEMENT 03/04/07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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ACC. REF. DATE SHORTENED FROM 27/08/07 TO 31/12/06
Form type: 225
Date: 2006.12.01
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REGISTERED OFFICE CHANGED ON 11/11/06 FROM:, 34, BEECH ROAD,, MILLBROOK,, SOUTHAMPTON, SO1 8RJ
Form type: 287
Date: 2006.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.11.06

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Company directors and board members:

PETER JAMES HARVEY (current)
Director, COMPANY DIRECTOR, 2010.04.28
BIRCH HOUSE WOODLANDS BUSINESS PARK LINFORD WOOD , MILTON KEYNES
MK14 6EW, BUCKINGHAMSHIRE
PETER JAMES HARVEY (resigned)
Secretary, ACCOUNTANT, 2007.11.30 - 2010.05.31
3 GATES COURT HIGH STREET , BALDOCK
SG7 6GA, HERTFORDSHIRE
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2006.10.19 - 2007.02.08
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
CLARE SHEERIN (resigned)
Secretary, LAWYER, 2006.10.11 - 2006.10.13
8 COLLEGE PLACE , SOUTHAMPTON
SO15 2FF, HAMPSHIRE
MICHAEL ERIC ANTHONY WILLSON (resigned)
Secretary, 1991.12.31 - 2006.10.11
8 CHESTNUT CLOSE CHANDLERS FORD , EASTLEIGH
SO53 3HH, HAMPSHIRE
KAREN WILSON (resigned)
Secretary, 2010.05.31 - 2014.04.02
BIRCH HOUSE WOODLANDS BUSINESS PARK LINFORD WOOD , MILTON KEYNES
MK14 6EW, BUCKINGHAMSHIRE
GARY LAURENCE YANTIN (resigned)
Secretary, 2007.02.08 - 2007.11.30
85 CARDINAL AVENUE , BOREHAMWOOD
WD6 1ST, HERTFORDSHIRE
JOHN HUGH GUYER (resigned)
Director, SOLICITOR, 1991.12.31 - 2006.10.11
THATCHED COTTAGE GREATBRIDGE , ROMSEY
SO51 0HB, HAMPSHIRE
ANDREW JAMES HALL (resigned)
Director, COMPANY DIRECTOR, 2006.10.13 - 2007.08.15
TANGLEWOOD 3 BADINGHAM DRIVE , HARPENDEN
AL5 2DA, HERTFORDSHIRE
NICHOLAS SIMON HARDING (resigned)
Director, 2006.10.13 - 2007.07.10
THE OLD WHARF HOUSE THE WHARF , GREAT LINFORD
MK14 5AS, BUCKINGHAMSHIRE
BRENDAN PATRICK REDMOND (resigned)
Director, COMPANY DIRECTOR, 2007.08.15 - 2010.05.31
57 CRISP STREET , HAMPTON
3188, VICTORIA 3188
AUSTRALIA
MICHAEL ERIC ANTHONY WILLSON (resigned)
Director, AMUSEMENT/GAMING MACHINE ENGINEER, 1991.12.31 - 2006.10.13
8 CHESTNUT CLOSE CHANDLERS FORD , EASTLEIGH
SO53 3HH, HAMPSHIRE

Companies near to DISPLAYMATICS HOLDINGS ltd.

Information about the Private Limited Company DISPLAYMATICS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data