G.P.S. COLOUR GRAPHICS LIMITED

Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-14 with no updates

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25/10/2425 October 2024 Full accounts made up to 2024-01-31

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28/02/2428 February 2024 Confirmation statement made on 2024-01-14 with no updates

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27/10/2327 October 2023 Full accounts made up to 2023-01-31

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20/02/2320 February 2023 Confirmation statement made on 2023-01-14 with no updates

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06/10/226 October 2022 Full accounts made up to 2022-01-31

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24/02/2224 February 2022 Confirmation statement made on 2022-01-14 with no updates

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26/02/1926 February 2019 PSC'S CHANGE OF PARTICULARS / MR DEREK BELL / 26/02/2019

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26/02/1926 February 2019 PSC'S CHANGE OF PARTICULARS / MRS IRENE BELL / 26/02/2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE E BELL / 13/11/2018

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13/11/1813 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE ELIZABETH BELL / 13/11/2018

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02/08/182 August 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM ALEXANDER ROAD CASTLEREAGH BELFAST BT6 9HP

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/10/1612 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE R00005240014

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30/09/1630 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE R00005240013

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05/09/165 September 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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31/03/1631 March 2016 VARYING SHARE RIGHTS AND NAMES

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10/02/1610 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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14/10/1514 October 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15

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11/02/1511 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MCCURRY

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10/07/1410 July 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14

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17/02/1417 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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23/09/1323 September 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH MCCLAY / 17/04/2013

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANN BELL / 17/04/2013

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCURRY / 17/04/2013

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MCCLAY / 17/04/2013

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08/03/138 March 2013 Annual return made up to 14 January 2013 with full list of shareholders

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANN BELL / 07/03/2013

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MCCLAY / 07/03/2013

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCURRY / 08/03/2013

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH MCCLAY / 08/03/2013

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11/09/1211 September 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12

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27/03/1227 March 2012 DIRECTOR APPOINTED DAVID RICHARD BELL

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20/03/1220 March 2012 Annual return made up to 14 January 2012 with full list of shareholders

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21/07/1121 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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18/04/1118 April 2011 14/01/11 NO CHANGES

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20/04/1020 April 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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07/04/107 April 2010 Annual return made up to 14 January 2010 with full list of shareholders

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15/10/0915 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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24/08/0924 August 2009 PARS RE MORTAGE

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24/02/0924 February 2009 AUDITOR RESIGNATION

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05/02/095 February 2009 PARS RE MORTAGE

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05/02/095 February 2009 14/01/09 ANNUAL RETURN SHUTTLE

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04/12/084 December 2008 31/01/08 ANNUAL ACCTS

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10/10/0810 October 2008 CHANGE OF DIRS/SEC

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12/08/0812 August 2008 PARS RE MORTAGE

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30/07/0830 July 2008 CHANGE OF DIRS/SEC

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26/02/0826 February 2008 14/01/08 ANNUAL RETURN SHUTTLE

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19/11/0719 November 2007 31/01/07 ANNUAL ACCTS

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28/02/0728 February 2007 14/01/07 ANNUAL RETURN SHUTTLE

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07/02/077 February 2007 31/01/06 ANNUAL ACCTS

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08/04/068 April 2006 CHANGE OF DIRS/SEC

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08/03/068 March 2006 14/01/06 ANNUAL RETURN SHUTTLE

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19/12/0519 December 2005 31/01/05 ANNUAL ACCTS

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14/02/0514 February 2005 0000

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07/11/047 November 2004 31/01/04 ANNUAL ACCTS

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03/08/043 August 2004 SPECIAL/EXTRA RESOLUTION

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03/08/043 August 2004 UPDATED MEM AND ARTS

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27/01/0427 January 2004 14/01/04 ANNUAL RETURN SHUTTLE

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25/11/0325 November 2003 31/01/03 ANNUAL ACCTS

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12/02/0312 February 2003 14/01/03 ANNUAL RETURN SHUTTLE

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27/09/0227 September 2002 31/01/02 ANNUAL ACCTS

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09/07/029 July 2002 CHANGE OF DIRS/SEC

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27/01/0227 January 2002 14/01/02 ANNUAL RETURN SHUTTLE

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15/10/0115 October 2001 31/01/01 ANNUAL ACCTS

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28/04/0128 April 2001 14/01/01 ANNUAL RETURN SHUTTLE

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25/02/0125 February 2001 SPECIAL/EXTRA RESOLUTION

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01/12/001 December 2000 31/01/00 ANNUAL ACCTS

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05/02/005 February 2000 14/01/99 ANNUAL RETURN SHUTTLE

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05/02/005 February 2000 14/01/00 ANNUAL RETURN SHUTTLE

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10/11/9910 November 1999 31/01/99 ANNUAL ACCTS

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17/08/9917 August 1999 MORTGAGE SATISFACTION

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17/08/9917 August 1999 MORTGAGE SATISFACTION

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17/08/9917 August 1999 MORTGAGE SATISFACTION

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17/08/9917 August 1999 MORTGAGE SATISFACTION

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08/03/998 March 1999 UPDATED MEM AND ARTS

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08/03/998 March 1999 SPECIAL/EXTRA RESOLUTION

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23/02/9923 February 1999 PARS RE MORTAGE

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27/11/9827 November 1998 31/01/98 ANNUAL ACCTS

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06/02/986 February 1998 14/01/97 ANNUAL RETURN SHUTTLE

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06/02/986 February 1998 14/01/98 ANNUAL RETURN SHUTTLE

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24/11/9724 November 1997 31/01/97 ANNUAL ACCTS

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22/09/9722 September 1997 CHANGE OF DIRS/SEC

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10/02/9710 February 1997 CHANGE OF DIRS/SEC

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10/02/9710 February 1997 CHANGE OF DIRS/SEC

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04/12/964 December 1996 31/01/96 ANNUAL ACCTS

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03/02/963 February 1996 14/01/96 ANNUAL RETURN SHUTTLE

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07/12/957 December 1995 31/01/95 ANNUAL ACCTS

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07/08/957 August 1995 PARS RE MORTAGE

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05/06/955 June 1995 CHANGE OF DIRS/SEC

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05/06/955 June 1995 CHANGE OF DIRS/SEC

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10/05/9510 May 1995 CHANGE IN SIT REG ADD

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25/01/9525 January 1995 RETURN OF ALLOT OF SHARES

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17/01/9517 January 1995 14/01/95 ANNUAL RETURN SHUTTLE

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01/12/941 December 1994 31/01/94 ANNUAL ACCTS

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25/02/9425 February 1994 14/01/94 ANNUAL RETURN SHUTTLE

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06/12/936 December 1993 31/01/93 ANNUAL ACCTS

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19/02/9319 February 1993 14/01/93 ANNUAL RETURN SHUTTLE

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26/05/9226 May 1992 31/01/92 ANNUAL ACCTS

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19/02/9219 February 1992 14/01/92 ANNUAL RETURN FORM

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10/09/9110 September 1991 31/01/91 ANNUAL ACCTS

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02/02/912 February 1991 14/01/91 ANNUAL RETURN

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08/06/908 June 1990 CHANGE IN SIT REG ADD

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17/05/9017 May 1990 31/01/90 ANNUAL ACCTS

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21/03/9021 March 1990 MORTGAGE SATISFACTION

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28/02/9028 February 1990 14/01/90 ANNUAL RETURN

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06/07/896 July 1989 31/01/89 ANNUAL ACCTS

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22/03/8922 March 1989 MORTGAGE SATISFACTION

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20/03/8920 March 1989 09/01/89 ANNUAL RETURN

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12/12/8812 December 1988 PARS RE MORTAGE

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12/12/8812 December 1988 PARS RE MORTAGE

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03/11/883 November 1988 PARS RE MORTAGE

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03/11/883 November 1988 PARS RE MORTAGE

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24/09/8824 September 1988 CHANGE OF DIRS/SEC

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20/05/8820 May 1988 31/01/88 ANNUAL ACCTS

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09/02/889 February 1988 ALLOTMENT (CASH)

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28/01/8828 January 1988 29/12/87 ANNUAL RETURN

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15/12/8715 December 1987 31/12/86 ANNUAL RETURN

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15/12/8715 December 1987 CHANGE IN SIT REG ADD

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15/12/8715 December 1987 31/12/85 ANNUAL RETURN

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15/12/8715 December 1987 31/12/83 ANNUAL RETURN

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15/12/8715 December 1987 31/12/84 ANNUAL RETURN

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03/06/873 June 1987 31/01/87 ANNUAL ACCTS

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22/04/8522 April 1985 31/01/84 ANNUAL ACCTS

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26/03/8526 March 1985 31/01/85 ANNUAL ACCTS

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26/03/8526 March 1985 ANNUAL ACCOUNTS MADE UP DATE 31/01/85

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12/09/8412 September 1984 PARS RE MORTAGE

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26/10/8326 October 1983 MEMORANDUM AND ARTICLES

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25/08/8325 August 1983 PARTICULARS RE DIRECTORS

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12/08/8312 August 1983 SPECIAL/EXTRA RESOLUTION

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12/08/8312 August 1983 LETTER OF APPROVAL

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29/07/8329 July 1983 PARTICULARS RE DIRECTORS

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26/07/8326 July 1983 PARTICULARS RE DIRECTORS

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18/06/8218 June 1982 NOTICE OF ARD

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07/06/827 June 1982 31/12/82 ANNUAL RETURN

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25/09/8125 September 1981 31/12/81 ANNUAL RETURN

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16/09/8116 September 1981 PARTICULARS RE DIRECTORS

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16/09/8116 September 1981 PARTICULARS RE DIRECTORS

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16/09/8116 September 1981 PARTICULARS RE DIRECTORS

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22/08/8022 August 1980 PARTICULARS RE DIRECTORS

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26/06/8026 June 1980 31/12/80 ANNUAL RETURN

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13/12/7913 December 1979 PARTICULARS RE DIRECTORS

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25/10/7925 October 1979 PARTICULARS RE DIRECTORS

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19/04/7919 April 1979 31/12/79 ANNUAL RETURN

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08/08/788 August 1978 RETURN OF ALLOTS (CASH)

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20/06/7820 June 1978 PARTICULARS RE DIRECTORS

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01/06/781 June 1978 31/12/78 ANNUAL RETURN

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09/08/779 August 1977 SITUATION OF REG OFFICE

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07/04/777 April 1977 31/12/77 ANNUAL RETURN

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24/03/7724 March 1977 MEMORANDUM AND ARTICLES

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24/03/7724 March 1977 NOT OF INCR IN NOM CAP

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24/03/7724 March 1977 ARTICLES

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24/03/7724 March 1977 SPECIAL/EXTRA RESOLUTION

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09/04/769 April 1976 31/12/76 ANNUAL RETURN

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24/04/7524 April 1975 31/12/75 ANNUAL RETURN

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08/04/758 April 1975 PARTICULARS RE DIRECTORS

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13/03/7513 March 1975 PARTICULARS RE DIRECTORS

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28/03/7428 March 1974 31/12/74 ANNUAL RETURN

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13/04/7313 April 1973 31/12/73 ANNUAL RETURN

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18/04/7218 April 1972 31/12/72 ANNUAL RETURN

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22/04/7122 April 1971 31/12/71 ANNUAL RETURN

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16/04/7016 April 1970 ARTICLES

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16/04/7016 April 1970 SPECIAL/EXTRA RESOLUTION

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14/04/7014 April 1970 31/12/70 ANNUAL RETURN

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18/04/6918 April 1969 31/12/69 ANNUAL RETURN

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05/06/685 June 1968 PARTICULARS RE DIRECTORS

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14/04/6814 April 1968 31/12/68 ANNUAL RETURN

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12/04/6712 April 1967 31/12/67 ANNUAL RETURN

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23/03/6623 March 1966 31/12/66 ANNUAL RETURN

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20/04/6520 April 1965 31/12/65 ANNUAL RETURN

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25/03/6425 March 1964 31/12/64 ANNUAL RETURN

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25/03/6425 March 1964 PARTICULARS RE DIRECTORS

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09/04/639 April 1963 PARTICULARS RE DIRECTORS

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09/04/639 April 1963 31/12/63 ANNUAL RETURN

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15/03/6215 March 1962 31/12/62 ANNUAL RETURN

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24/03/6124 March 1961 31/12/61 ANNUAL RETURN

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16/03/6016 March 1960 31/12/60 ANNUAL RETURN

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18/03/5918 March 1959 31/12/59 ANNUAL RETURN

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13/03/5813 March 1958 31/12/58 ANNUAL RETURN

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14/03/5714 March 1957 31/12/57 ANNUAL RETURN

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14/03/5614 March 1956 31/12/56 ANNUAL RETURN

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16/03/5516 March 1955 31/12/55 ANNUAL RETURN

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18/03/5418 March 1954 31/12/54 ANNUAL RETURN

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20/03/5320 March 1953 31/12/53 ANNUAL RETURN

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12/03/5212 March 1952 31/12/52 ANNUAL RETURN

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27/03/5127 March 1951 31/12/51 ANNUAL RETURN

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14/03/5014 March 1950 31/12/50 ANNUAL RETURN

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04/04/494 April 1949 31/12/49 ANNUAL RETURN

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30/03/4830 March 1948 31/12/48 ANNUAL RETURN

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07/06/477 June 1947 PARS RE MORTAGE

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24/03/4724 March 1947 31/12/47 ANNUAL RETURN

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14/03/4614 March 1946 31/12/46 ANNUAL RETURN

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15/03/4515 March 1945 31/12/45 ANNUAL RETURN

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17/04/4417 April 1944 31/12/44 ANNUAL RETURN

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21/04/4321 April 1943 31/12/43 ANNUAL RETURN

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31/03/4231 March 1942 31/12/42 ANNUAL RETURN

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17/03/4117 March 1941 31/12/41 ANNUAL RETURN

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29/02/4029 February 1940 31/12/40 ANNUAL RETURN

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01/03/391 March 1939 31/12/39 ANNUAL RETURN

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15/03/3815 March 1938 31/12/38 ANNUAL RETURN

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08/04/378 April 1937 31/12/37 ANNUAL RETURN

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08/04/378 April 1937 PARTICULARS RE DIRECTORS

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05/02/375 February 1937 PARTICULARS RE DIRECTORS

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24/11/3624 November 1936 31/12/36 ANNUAL RETURN

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30/12/3530 December 1935 31/12/35 ANNUAL RETURN

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30/12/3530 December 1935 PARTICULARS RE DIRECTORS

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18/12/3418 December 1934 31/12/34 ANNUAL RETURN

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15/11/3315 November 1933 31/12/33 ANNUAL RETURN

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03/11/323 November 1932 31/12/32 ANNUAL RETURN

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30/05/3130 May 1931 31/12/31 ANNUAL RETURN

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24/03/3124 March 1931 31/12/30 ANNUAL RETURN

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21/11/2921 November 1929 31/12/29 ANNUAL RETURN

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02/07/282 July 1928 31/12/28 ANNUAL RETURN

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22/11/2722 November 1927 31/12/27 ANNUAL RETURN

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04/06/264 June 1926 31/12/26 ANNUAL RETURN

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11/02/2611 February 1926 31/12/25 ANNUAL RETURN

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19/12/2419 December 1924 31/12/24 ANNUAL RETURN

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01/12/231 December 1923 MEMORANDUM

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01/12/231 December 1923 ARTICLES

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01/12/231 December 1923 STAT PARS OF CO ON RECONS

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06/11/236 November 1923 31/12/23 ANNUAL RETURN

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09/08/229 August 1922 31/12/22 ANNUAL RETURN

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22/12/2122 December 1921 RETURN OF ALLOTS (CASH)

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22/12/2122 December 1921 31/12/21 ANNUAL RETURN

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14/05/1214 May 1912 CERTIFICATE OF INCORPORATION

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14/05/1214 May 1912 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/12

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