DCI GRAPHICS LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-04 with no updates

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11/09/2411 September 2024 Micro company accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Micro company accounts made up to 2022-12-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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18/03/1818 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/03/1718 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/08/1629 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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29/08/1629 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR MIHAELA CENTEA-INTEMANN / 01/01/2016

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20/03/1620 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/04/1515 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/09/1421 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/03/1418 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM THE PICASSO BUILDING THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF WF1 5PF GREAT BRITAIN

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 8 KINGS ROAD ARCADE CHAMBERS CLIFTON BRISTOL BS8 4AB

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/06/1316 June 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/12/127 December 2012 APPOINTMENT TERMINATED, SECRETARY HAGEN SCHERFFIUS

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07/12/127 December 2012 SECRETARY APPOINTED DR. CHRISTOPH INTEMANN

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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16/03/1216 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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20/09/1120 September 2011 EX FROM APPT AUD 01/04/2004

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/04/1115 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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19/01/1119 January 2011 SECRETARY'S CHANGE OF PARTICULARS / HAGEN SCHERFFIUS / 01/01/2011

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MIHAELA CENTEA-INTEMANN / 01/01/2011

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/09/1017 September 2010 EXEMPTION FROM APPOINTING AUDITORS

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15/06/1015 June 2010 Annual return made up to 18 March 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPH INTEMANN / 01/01/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MIHAELA CENTEA-INTEMANN / 01/01/2010

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28/09/0928 September 2009 EXEMPTION FROM APPOINTING AUDITORS

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/04/097 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 EXEMPTION FROM APPOINTING AUDITORS

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17/09/0817 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/04/0814 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 EXEMPTION FROM APPOINTING AUDITORS

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/04/0718 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 SECRETARY RESIGNED

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08/11/068 November 2006 NEW SECRETARY APPOINTED

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/09/066 September 2006 EXEMPTION FROM APPOINTING AUDITORS

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02/05/062 May 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 EXEMPTION FROM APPOINTING AUDITORS

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/04/0514 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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18/03/0418 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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