ADVANCED GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-27 with updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 25/11/2425 November 2024 | Change of details for Mr Christian Stuart Bickley as a person with significant control on 2024-11-11 |
| 22/11/2422 November 2024 | Change of details for Mr Christian Stuart Bickley as a person with significant control on 2024-11-11 |
| 22/11/2422 November 2024 | Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to 13a Duke Street Southport PR8 1LS on 2024-11-22 |
| 22/11/2422 November 2024 | Director's details changed for Mr Christian Stuart Bickley on 2024-11-11 |
| 22/11/2422 November 2024 | Director's details changed for Mr Christian Stuart Bickley on 2024-11-11 |
| 14/08/2414 August 2024 | Change of details for Mr Christian Stuart Bickley as a person with significant control on 2024-08-13 |
| 13/08/2413 August 2024 | Change of details for Mr Christian Stuart Bickley as a person with significant control on 2024-08-13 |
| 13/08/2413 August 2024 | Director's details changed for Mr Christian Stuart Bickley on 2024-08-13 |
| 13/08/2413 August 2024 | Director's details changed for Mr Christian Stuart Bickley on 2024-08-13 |
| 06/08/246 August 2024 | Change of details for Mr Christian Stuart Bickley as a person with significant control on 2024-08-06 |
| 06/08/246 August 2024 | Cessation of Gillian Bickley as a person with significant control on 2024-08-06 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 05/03/245 March 2024 | Termination of appointment of Frank William Bickley as a secretary on 2024-03-04 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 16/10/2016 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN STUART BICKLEY / 16/10/2020 |
| 16/10/2016 October 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN STUART BICKLEY / 16/10/2020 |
| 16/10/2016 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN BICKLEY / 16/10/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 100 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/04/1428 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/04/1127 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/04/1027 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/03/0627 March 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 |
| 04/05/054 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 14 LYEFIELD, WHELLEY, WIGAN, LANCS WN1 3UL |
| 29/04/9629 April 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 21/12/9221 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/11/92 |
| 21/12/9221 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/11/929 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 FROM: 4 FISHER DRIVE, CHURCHTOWN, SOUTHPORT, LANCASHIRE PR9 7DS |
| 01/05/921 May 1992 | SECRETARY RESIGNED |
| 27/04/9227 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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