MX DISPLAY GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09352024 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2014 |
| Age | 9 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
MX DISPLAY GROUP LIMITED is an active private limited company with number 09352024. It was incorporated 9 years, 6 months, 22 days ago, on 12 December 2014. The company address is Unit 1c Meteor Business Park Unit 1c Meteor Business Park, Derby, DE21 4ST, Derbyshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 17 Jan 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital name of class of shares
Date: 28 Feb 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 28 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 28 Feb 2023
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 24 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 29 Nov 2022
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Capital allotment shares
Date: 12 Oct 2022
Action Date: 27 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-27
Capital : 55.00 GBP
Documents
Capital allotment shares
Date: 12 Oct 2022
Action Date: 27 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-27
Capital : 1,000.00 GBP
Documents
Resolution
Date: 12 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Confirmation statement with updates
Date: 13 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-20
Officer name: Mr Adrian Rushton
Documents
Change person director company with change date
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-20
Officer name: Nicholas Terrence Pancisi
Documents
Change person director company with change date
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-20
Officer name: Mr David Lister
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-20
Old address: Unit 1C Meteor Business Park Mansfield Road Derby Derby Derbyshire DE21 4st United Kingdom
New address: Unit 1C Meteor Business Park Mansfield Road Derby Derbyshire DE21 4st
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 11 Apr 2016
Action Date: 23 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-23
Capital : 50 GBP
Documents
Resolution
Date: 11 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Change sail address company with new address
Date: 26 Feb 2016
Category: Address
Type: AD02
New address: C/O Dains Llp Gibraltar House First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WE
Documents
Capital allotment shares
Date: 31 Jul 2015
Action Date: 24 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-24
Capital : 42.00 GBP
Documents
Appoint person director company with name date
Date: 31 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Rushton
Appointment date: 2015-07-24
Documents
Appoint person director company with name date
Date: 31 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Lister
Appointment date: 2015-07-24
Documents
Resolution
Date: 31 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 31 Jul 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 31 Jul 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 31 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 16 Dec 2014
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-03-31
Documents
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