ACTIVE-DISPLAY SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 10767945 |
| Category | Private Limited Company |
| Incorporated | 12 May 2017 |
| Age | 7 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ACTIVE-DISPLAY SOLUTIONS LTD is an active private limited company with number 10767945. It was incorporated 7 years, 20 days ago, on 12 May 2017. The company address is Unit B 1-3 Acre Road, Reading, RG2 0SU, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Accounts with accounts type micro entity
Date: 14 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Capital allotment shares
Date: 05 Oct 2022
Action Date: 11 May 2022
Category: Capital
Type: SH01
Date: 2022-05-11
Capital : 100 GBP
Documents
Change to a person with significant control
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-27
Psc name: Mr Gary John Turner
Documents
Notification of a person with significant control
Date: 08 Jul 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-07-01
Psc name: Gary John Turner
Documents
Withdrawal of a person with significant control statement
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-07-08
Documents
Appoint person director company with name date
Date: 06 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Robert Thompson
Appointment date: 2022-07-01
Documents
Confirmation statement with updates
Date: 29 Jun 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Mr Gary John Turner
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-01
Officer name: Philip Crabb
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Address
Type: AD01
Old address: Unit B Acre Road Reading RG2 0SU England
New address: Unit B 1-3 Acre Road Reading RG2 0SU
Change date: 2021-07-06
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Address
Type: AD01
Old address: 6 Blackberry Field Prestbury Cheltenham GL52 5LT England
New address: Unit B Acre Road Reading RG2 0SU
Change date: 2021-07-06
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Resolution
Date: 31 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 16 May 2019
Action Date: 11 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-11
Documents
Change registered office address company with date old address new address
Date: 16 May 2019
Action Date: 16 May 2019
Category: Address
Type: AD01
Change date: 2019-05-16
New address: 6 Blackberry Field Prestbury Cheltenham GL52 5LT
Old address: 1 Fawley Drive Prestbury Cheltenham Gloucestershire GL52 5BS
Documents
Accounts with accounts type micro entity
Date: 12 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Gazette filings brought up to date
Date: 07 Nov 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 06 Nov 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-29
New address: 1 Fawley Drive Prestbury Cheltenham Gloucestershire GL52 5BS
Old address: PO Box 4385 10767945: Companies House Default Address Cardiff CF14 8LH
Documents
Default companies house registered office address applied
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Address
Type: RP05
Change date: 2018-08-23
Default address: PO Box 4385, 10767945: Companies House Default Address, Cardiff, CF14 8LH
Documents
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