APROGRAPH SIGN SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Registered office address changed from 7 7 Brewery Lane Gateshead NE10 0EY England to 7 Brewery Lane Gateshead NE10 0EY on 2025-04-10 |
| 09/04/259 April 2025 | Notification of Mobeen Umasr as a person with significant control on 2025-03-04 |
| 07/04/257 April 2025 | Registered office address changed from 52-56 Coatsworth Road Gateshead Tyne & Wear NE8 1QN to 7 7 Brewery Lane Gateshead NE10 0EY on 2025-04-07 |
| 06/04/256 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 06/04/256 April 2025 | Cessation of Richard Norman Payne as a person with significant control on 2025-03-01 |
| 06/04/256 April 2025 | Appointment of Mr Majid Umar as a secretary on 2025-04-03 |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/02/257 February 2025 | Termination of appointment of Richard Norman Payne as a director on 2025-02-01 |
| 07/02/257 February 2025 | Termination of appointment of Dorothy Payne as a secretary on 2025-02-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-05-14 with updates |
| 21/06/2421 June 2024 | Change of details for Mr Richard Norman Payne as a person with significant control on 2024-05-14 |
| 21/06/2421 June 2024 | Notification of Mobeen Umar as a person with significant control on 2024-05-14 |
| 21/06/2421 June 2024 | Appointment of Mrs. Mobeen Umar as a director on 2024-05-14 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 25/08/2325 August 2023 | Satisfaction of charge 058891240001 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 058891240002 in full |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 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 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/02/196 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 16/02/1816 February 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN PAYNE / 08/12/2016 |
| 08/12/168 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY PAYNE / 08/12/2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/09/1510 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN PAYNE / 30/07/2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058891240002 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058891240001 |
| 22/10/1322 October 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/04/1328 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 23/08/1223 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/09/111 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/08/1027 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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