HG DIGITAL GRAPHICS LIMITED

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Company Documents

DateDescription
14/06/2514 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-04-30

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21/06/2421 June 2024 Confirmation statement made on 2024-06-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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25/06/2325 June 2023 Confirmation statement made on 2023-06-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/01/2321 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/02/224 February 2022 Total exemption full accounts made up to 2021-04-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 30/04/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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11/12/1811 December 2018 30/04/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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19/12/1719 December 2017 30/04/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MURPHY

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN VARROW

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/06/1623 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/07/156 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/07/1415 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/07/1322 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/08/1213 August 2012 Annual return made up to 9 June 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/07/111 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/07/1014 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/07/098 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/07/0822 July 2008 RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS

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21/07/0821 July 2008 ADOPT MEM AND ARTS 24/06/2008

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/08/0730 August 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/07/0614 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 NEW SECRETARY APPOINTED

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20/08/0520 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0517 August 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 DIRECTOR RESIGNED

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07/07/057 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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07/07/057 July 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05

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09/06/049 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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