LONDON GRAPHIC SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Confirmation statement made on 2025-05-21 with updates |
21/02/2521 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
20/12/2420 December 2024 | Registered office address changed from 72 Leadenhall Market London EC3V 1LT England to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on 2024-12-20 |
20/12/2420 December 2024 | Director's details changed for Mrs Michelle Norris on 2024-12-20 |
20/12/2420 December 2024 | Director's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20 |
20/12/2420 December 2024 | Director's details changed for Mrs Michelle Norris on 2024-12-20 |
20/12/2420 December 2024 | Secretary's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20 |
17/07/2417 July 2024 | Registration of charge 065988610005, created on 2024-07-05 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with updates |
14/05/2414 May 2024 | Accounts for a dormant company made up to 2023-05-31 |
16/02/2416 February 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-29 |
04/09/234 September 2023 | Appointment of Mrs Michelle Norris as a director on 2023-09-01 |
04/09/234 September 2023 | Appointment of Mrs Sharon Elizabeth Yavuz as a secretary on 2023-09-01 |
04/09/234 September 2023 | Termination of appointment of Barry Matthews as a secretary on 2023-09-01 |
04/09/234 September 2023 | Termination of appointment of Barry Matthews as a director on 2023-09-01 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with updates |
08/02/238 February 2023 | Previous accounting period extended from 2022-05-24 to 2022-05-31 |
24/06/2124 June 2021 | Audit exemption subsidiary accounts made up to 2020-05-24 |
24/06/2124 June 2021 | |
24/06/2124 June 2021 | |
22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
22/05/2022 May 2020 | 24/05/19 UNAUDITED ABRIDGED |
20/02/2020 February 2020 | PREVSHO FROM 25/05/2019 TO 24/05/2019 |
14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS |
24/05/1924 May 2019 | Annual accounts for year ending 24 May 2019 |
23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS GROUP HOLDINGS LIMITED |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
02/04/192 April 2019 | CURRSHO FROM 26/05/2019 TO 25/05/2019 |
01/04/191 April 2019 | 26/11/17 UNAUDITED ABRIDGED |
11/01/1911 January 2019 | CURREXT FROM 26/11/2018 TO 26/05/2019 |
27/08/1827 August 2018 | PREVSHO FROM 27/11/2017 TO 26/11/2017 |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
27/03/1827 March 2018 | 27/11/16 UNAUDITED ABRIDGED |
29/11/1729 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 |
29/11/1729 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 |
27/11/1727 November 2017 | CURRSHO FROM 28/11/2016 TO 27/11/2016 |
29/08/1729 August 2017 | PREVSHO FROM 30/11/2016 TO 28/11/2016 |
18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS GROUP HOLDINGS LIMITED |
21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
27/11/1627 November 2016 | Annual accounts for year ending 27 Nov 2016 |
29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065988610004 |
23/09/1623 September 2016 | SECRETARY APPOINTED MR BARRY MATTHEWS |
23/09/1623 September 2016 | CURRSHO FROM 31/03/2017 TO 30/11/2016 |
23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 16-18 SHELTON STREET LONDON WC2H 9JL ENGLAND |
23/09/1623 September 2016 | DIRECTOR APPOINTED MR BARRY MATTHEWS |
23/09/1623 September 2016 | DIRECTOR APPOINTED MRS SHARON ELIZABETH YAVUZ |
23/09/1623 September 2016 | DIRECTOR APPOINTED MR PAUL CHARLES NORRIS |
23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EDWARDS |
23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KIREN SHAH |
23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY KIREN SHAH |
22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065988610003 |
05/09/165 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065988610002 |
02/09/162 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065988610002 |
27/05/1627 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
10/02/1610 February 2016 | COMPANY NAME CHANGED TURNING POINT INTEGRATION LIMITED CERTIFICATE ISSUED ON 10/02/16 |
03/02/163 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/02/163 February 2016 | CHANGE OF NAME 26/01/2016 |
09/01/169 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 2 WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD ACTON LONDON W3 0BZ |
08/07/158 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
03/03/153 March 2015 | 31/03/14 TOTAL EXEMPTION FULL |
02/06/142 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
20/03/1420 March 2014 | DIRECTOR APPOINTED MR NIGEL EDWARDS |
23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON CHRISTIANSEN |
28/05/1328 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/10/123 October 2012 | DIRECTOR APPOINTED MR DAVID COX |
24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS |
24/09/1224 September 2012 | DIRECTOR APPOINTED MR KIREN NARSHI SHAH |
24/09/1224 September 2012 | SECRETARY APPOINTED MR KIREN NARSHI SHAH |
24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID COX |
29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY PETER RICHARD ALLEN |
29/06/1229 June 2012 | SECRETARY APPOINTED MR DAVID RAYMOND COX |
29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
29/06/1229 June 2012 | DIRECTOR APPOINTED MR STEPHEN PETER EDWARDS |
28/05/1228 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
26/05/1126 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
12/01/1112 January 2011 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
08/11/108 November 2010 | SECRETARY APPOINTED PETER RICHARD ALLEN |
02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM KLACO HOUSE, 5TH FLOOR 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN |
02/11/102 November 2010 | DIRECTOR APPOINTED MR PETER RICHARD ALLEN |
02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EMERSON |
02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH |
02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON |
02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON |
02/11/102 November 2010 | DIRECTOR APPOINTED MR GORDON PETER CHRISTIANSEN |
10/06/1010 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
22/02/1022 February 2010 | 31/10/09 TOTAL EXEMPTION FULL |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 |
23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
27/08/0927 August 2009 | CURREXT FROM 31/12/2008 TO 31/10/2009 |
09/06/099 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA |
04/07/084 July 2008 | DIRECTOR APPOINTED STEVEN JOHN EMERSON |
03/07/083 July 2008 | CURRSHO FROM 31/05/2009 TO 31/01/2009 |
21/05/0821 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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