EDITIONS GRAPHIQUES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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07/06/247 June 2024 Total exemption full accounts made up to 2023-12-31

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

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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08/06/238 June 2023 Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2023-06-08

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-12-31

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

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01/11/221 November 2022 Confirmation statement made on 2022-10-31 with updates

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

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31/10/2131 October 2021 Confirmation statement made on 2021-10-31 with updates

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

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

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM C/O SCH HATHAWAY LIMITED 3000 HILLSIDE DRIVE HILLSIDE BUSINESS PARK CHERTSEY SURREY KT16 0RS ENGLAND

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 3000 HILLSIDE DRIVE HILLSIDE BUSINESS PARK CHERTSEY SURREY KT16 0RS ENGLAND

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM ALEXANDER HOUSE 21 STATION APPROACH VIRGINIA WATER SURREY GU25 4DW

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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09/11/159 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM C/O CH LONDON LIMITED 2ND FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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07/11/147 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM THE GROUND FLOOR SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE

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

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13/11/1313 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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06/11/126 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/11/119 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS GRETHA ARWAS / 31/10/2011

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 3 CLIFFORD STREET LONDON W1S 2LF

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12/01/1112 January 2011 Annual return made up to 31 October 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/03/104 March 2010 DIRECTOR APPOINTED MS GRETHA ARWAS

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR VICTOR ARWAS

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22/01/1022 January 2010 Annual return made up to 31 October 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR ARWAS / 01/10/2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/02/092 February 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 31/12/07 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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07/09/077 September 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/11/0516 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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29/09/0529 September 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/01/047 January 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/01/0320 January 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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15/11/0115 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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09/11/009 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/12/9924 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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09/12/999 December 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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07/12/987 December 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/11/975 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/01/9714 January 1997 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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21/10/9621 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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07/02/967 February 1996 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 STRIKE-OFF ACTION DISCONTINUED

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24/01/9624 January 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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12/12/9512 December 1995 FIRST GAZETTE

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30/05/9530 May 1995 STRIKE-OFF ACTION SUSPENDED

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30/05/9530 May 1995 FIRST GAZETTE

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27/09/9427 September 1994 STRIKE-OFF ACTION DISCONTINUED

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27/09/9427 September 1994 FIRST GAZETTE

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27/09/9427 September 1994 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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26/03/9326 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/9210 December 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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01/12/921 December 1992 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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09/07/929 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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08/04/918 April 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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10/04/9010 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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30/01/9030 January 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/02/8923 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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22/04/8822 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/03/8810 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/02/8817 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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24/11/8724 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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24/11/8724 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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22/07/8722 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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28/01/8728 January 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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15/10/8615 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83

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