DISPLAYNOTE TECHNOLOGIES LIMITED

Company number NI610261 ·

Active

81 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
15 Jul 2026 Memorandum and Articles of Association · 12 pages View document
15 Jul 2026 Resolutions · 14 pages View document
18 Feb 2026 Appointment of a director · 2 pages Subscribers only
16 Feb 2026 Confirmation statement · 3 pages Subscribers only
5 Feb 2026 Termination of a director appointment · 1 page Subscribers only
5 Feb 2026 Appointment of a director · 2 pages Subscribers only
5 Feb 2026 Appointment of a director · 2 pages Subscribers only
5 Feb 2026 Termination of a director appointment · 1 page Subscribers only
5 Feb 2026 Appointment of a director · 2 pages Subscribers only
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 22 pages View document
18 Jun 2025 Registered office address changed from Concourse 2, Floor 2 Queens Road Belfast BT3 9DT Northern Ireland to Unit 18, the Innovation Centre Queens Road Belfast BT3 9DT on 2025-06-18 · 1 page View document
2 Jan 2025 Termination of a director appointment · 1 page Subscribers only
2 Jan 2025 Confirmation statement · 3 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Dec 2024 Termination of a director appointment · 1 page Subscribers only
4 Dec 2024 Appointment of a director · 2 pages Subscribers only
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 23 pages View document
20 May 2024 Appointment of a director · 2 pages Subscribers only
17 Jan 2024 Confirmation statement · 4 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Jun 2023 Statement of capital following an allotment of shares on 2023-06-07 · 3 pages View document
20 Jun 2023 Cessation of a person with significant control · 1 page Subscribers only
20 Jun 2023 Termination of a director appointment · 1 page Subscribers only
20 Jun 2023 Termination of a director appointment · 1 page Subscribers only
20 Jun 2023 Termination of a director appointment · 1 page Subscribers only
20 Jun 2023 Termination of a director appointment · 1 page Subscribers only
20 Jun 2023 Cessation of a person with significant control · 1 page Subscribers only
20 Jun 2023 Notice of a corporate person with significant control · 2 pages Subscribers only
20 Jun 2023 Appointment of a director · 2 pages Subscribers only
20 Jun 2023 Appointment of a director · 2 pages Subscribers only
2 Jun 2023 Accounts for a small company made up to 2022-12-31 · 23 pages View document
22 May 2023 Satisfaction of charge NI6102610001 in full · 1 page View document
17 Feb 2023 Filing · 5 pages Subscribers only
10 Feb 2023 Notice of a corporate person with significant control · 2 pages Subscribers only
10 Feb 2023 Cessation of a person with significant control · 1 page Subscribers only
26 Jan 2023 Registered office address changed from Concourse 1 Building Queens Road Belfast Northern Ireland BT3 9DT United Kingdom to Concourse 2, Floor 2 Queens Road Belfast BT3 9DT on 2023-01-26 · 1 page View document
26 Jan 2023 Confirmation statement · 3 pages Subscribers only
18 May 2022 Change of director's details · 2 pages Subscribers only
6 Apr 2022 Resolutions · 3 pages View document
6 Apr 2022 Memorandum and Articles of Association · 20 pages View document
2 Mar 2022 Appointment of a director · 2 pages Subscribers only
2 Mar 2022 Termination of a director appointment · 1 page Subscribers only
11 Jan 2022 Confirmation statement · 3 pages Subscribers only
1 Apr 2020 Termination of a director appointment Subscribers only
9 Mar 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM CONCOURSE 3 BUILDING QUEENS ROAD BELFAST BT3 9DT NORTHERN IRELAND View document
18 Dec 2019 Confirmation statement Subscribers only
6 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Dec 2018 Confirmation statement Subscribers only
20 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
24 Jul 2018 Appointment of a director Subscribers only
16 May 2018 25/04/18 STATEMENT OF CAPITAL GBP 17.89607 View document
4 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jan 2018 Confirmation statement Subscribers only
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
8 Aug 2017 ADOPT ARTICLES 26/06/2017 View document
8 Aug 2017 Appointment of a director Subscribers only
8 Aug 2017 26/06/17 STATEMENT OF CAPITAL GBP 15.86707 View document
4 Jul 2017 ADOPT ARTICLES 26/06/2017 View document
17 Jan 2017 Confirmation statement Subscribers only
18 Oct 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM INNOVATION CENTRE QUEENS ROAD BELFAST BT3 9DT View document
4 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
21 Jan 2016 Annual return Subscribers only
1 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
19 Jan 2015 Annual return Subscribers only
2 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
13 Aug 2014 30/06/14 STATEMENT OF CAPITAL GBP 13.43227 View document
13 Aug 2014 SUB-DIVISION 30/06/14 View document
7 Aug 2014 ADOPT ARTICLES 30/06/2014 View document
22 Jul 2014 Appointment of a director Subscribers only
22 Jul 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM UNIT 5B INNOVATION CENTRE NI SCIENCE PARK BELFAST ANTRIM BT3 9DT View document
10 Jan 2014 Annual return Subscribers only
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Jan 2013 Annual return Subscribers only
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Sep 2012 06/09/12 STATEMENT OF CAPITAL GBP 10.68 View document
13 Feb 2012 Appointment of a director Subscribers only
13 Feb 2012 30/01/12 STATEMENT OF CAPITAL GBP 10.00 View document
13 Feb 2012 01/01/12 STATEMENT OF CAPITAL GBP 7.49 View document
13 Feb 2012 ADOPT ARTICLES 30/01/2012 View document
13 Feb 2012 Appointment of a director Subscribers only
7 Dec 2011 Incorporation Subscribers only