Date | Description |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-07-31 |
2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
2015-12-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
2015-11-19 |
update statutory_documents 04/10/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
2014-12-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
2014-11-10 |
update statutory_documents 04/10/14 FULL LIST |
2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 20 ST. MARYS WALK MIRFIELD WEST YORKSHIRE UNITED KINGDOM WF14 0QB |
2013-12-07 |
insert address 22 ST. MARYS WALK MIRFIELD WEST YORKSHIRE WF14 0QB |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
2013-12-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
20 ST. MARYS WALK
MIRFIELD
WEST YORKSHIRE
WF14 0QB
UNITED KINGDOM |
2013-11-05 |
update statutory_documents 04/10/13 FULL LIST |
2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE KEYWORTH / 22/08/2013 |
2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEOFFREY KNOWLES / 06/08/2013 |
2013-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE KEYWORTH / 22/08/2013 |
2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2013-06-25 |
delete address 58 SEVERN DRIVE WALTON LE DALE PRESTON LANCASHIRE PR5 4TE |
2013-06-25 |
insert address 20 ST. MARYS WALK MIRFIELD WEST YORKSHIRE UNITED KINGDOM WF14 0QB |
2013-06-25 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
58 SEVERN DRIVE
WALTON LE DALE
PRESTON
LANCASHIRE
PR5 4TE |
2012-10-30 |
update statutory_documents 04/10/12 FULL LIST |
2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-10-10 |
update statutory_documents 04/10/11 FULL LIST |
2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-04 |
update statutory_documents 04/10/10 FULL LIST |
2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-12-03 |
update statutory_documents 31/10/09 FULL LIST |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEOFFREY KNOWLES / 03/12/2009 |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE KEYWORTH / 03/12/2009 |
2009-07-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
2008-07-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
2007-11-22 |
update statutory_documents SECRETARY RESIGNED |
2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
2006-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/06 FROM:
STOCKSBANK
LEEDS ROAD
MIRFIELD
WF14 0ET |
2006-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-09 |
update statutory_documents COMPANY NAME CHANGED
MICROGRAPHICS (U.K.) LIMITED
CERTIFICATE ISSUED ON 09/10/06 |
2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-05-02 |
update statutory_documents SECRETARY RESIGNED |
2006-05-02 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
2005-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-18 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
2003-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
2002-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
2000-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
1999-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-12-18 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
1998-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-01-09 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
1997-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
1996-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
1995-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
1994-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-11-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
1992-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
1992-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-06 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
1992-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1990-11-30 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
1990-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-10-02 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-12-21 |
update statutory_documents RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-02-17 |
update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
1987-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
1981-06-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/06/81 |
1976-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |