LONDON GRAPHIC SYSTEMS LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-21 with updates

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21/02/2521 February 2025 Accounts for a dormant company made up to 2024-05-31

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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

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20/12/2420 December 2024 Director's details changed for Mrs Michelle Norris on 2024-12-20

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20/12/2420 December 2024 Director's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20

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20/12/2420 December 2024 Director's details changed for Mrs Michelle Norris on 2024-12-20

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20/12/2420 December 2024 Secretary's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20

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17/07/2417 July 2024 Registration of charge 065988610005, created on 2024-07-05

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with updates

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14/05/2414 May 2024 Accounts for a dormant company made up to 2023-05-31

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16/02/2416 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-29

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04/09/234 September 2023 Appointment of Mrs Michelle Norris as a director on 2023-09-01

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04/09/234 September 2023 Appointment of Mrs Sharon Elizabeth Yavuz as a secretary on 2023-09-01

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04/09/234 September 2023 Termination of appointment of Barry Matthews as a secretary on 2023-09-01

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04/09/234 September 2023 Termination of appointment of Barry Matthews as a director on 2023-09-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-21 with updates

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08/02/238 February 2023 Previous accounting period extended from 2022-05-24 to 2022-05-31

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24/06/2124 June 2021 Audit exemption subsidiary accounts made up to 2020-05-24

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24/06/2124 June 2021

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24/06/2124 June 2021

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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22/05/2022 May 2020 24/05/19 UNAUDITED ABRIDGED

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20/02/2020 February 2020 PREVSHO FROM 25/05/2019 TO 24/05/2019

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS

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24/05/1924 May 2019 Annual accounts for year ending 24 May 2019

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23/05/1923 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS GROUP HOLDINGS LIMITED

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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02/04/192 April 2019 CURRSHO FROM 26/05/2019 TO 25/05/2019

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01/04/191 April 2019 26/11/17 UNAUDITED ABRIDGED

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11/01/1911 January 2019 CURREXT FROM 26/11/2018 TO 26/05/2019

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27/08/1827 August 2018 PREVSHO FROM 27/11/2017 TO 26/11/2017

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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27/03/1827 March 2018 27/11/16 UNAUDITED ABRIDGED

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29/11/1729 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16

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29/11/1729 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16

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27/11/1727 November 2017 CURRSHO FROM 28/11/2016 TO 27/11/2016

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29/08/1729 August 2017 PREVSHO FROM 30/11/2016 TO 28/11/2016

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS GROUP HOLDINGS LIMITED

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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27/11/1627 November 2016 Annual accounts for year ending 27 Nov 2016

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29/09/1629 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065988610004

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23/09/1623 September 2016 SECRETARY APPOINTED MR BARRY MATTHEWS

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23/09/1623 September 2016 CURRSHO FROM 31/03/2017 TO 30/11/2016

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 16-18 SHELTON STREET LONDON WC2H 9JL ENGLAND

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23/09/1623 September 2016 DIRECTOR APPOINTED MR BARRY MATTHEWS

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23/09/1623 September 2016 DIRECTOR APPOINTED MRS SHARON ELIZABETH YAVUZ

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23/09/1623 September 2016 DIRECTOR APPOINTED MR PAUL CHARLES NORRIS

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23/09/1623 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL EDWARDS

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR KIREN SHAH

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23/09/1623 September 2016 APPOINTMENT TERMINATED, SECRETARY KIREN SHAH

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22/09/1622 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065988610003

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05/09/165 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065988610002

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02/09/162 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065988610002

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27/05/1627 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 COMPANY NAME CHANGED TURNING POINT INTEGRATION LIMITED CERTIFICATE ISSUED ON 10/02/16

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03/02/163 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/02/163 February 2016 CHANGE OF NAME 26/01/2016

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09/01/169 January 2016 31/03/15 TOTAL EXEMPTION FULL

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 2 WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD ACTON LONDON W3 0BZ

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08/07/158 July 2015 Annual return made up to 21 May 2015 with full list of shareholders

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03/03/153 March 2015 31/03/14 TOTAL EXEMPTION FULL

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02/06/142 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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20/03/1420 March 2014 DIRECTOR APPOINTED MR NIGEL EDWARDS

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON CHRISTIANSEN

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28/05/1328 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID COX

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11/10/1211 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/10/123 October 2012 DIRECTOR APPOINTED MR DAVID COX

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS

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24/09/1224 September 2012 DIRECTOR APPOINTED MR KIREN NARSHI SHAH

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24/09/1224 September 2012 SECRETARY APPOINTED MR KIREN NARSHI SHAH

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24/09/1224 September 2012 APPOINTMENT TERMINATED, SECRETARY DAVID COX

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29/06/1229 June 2012 APPOINTMENT TERMINATED, SECRETARY PETER RICHARD ALLEN

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29/06/1229 June 2012 SECRETARY APPOINTED MR DAVID RAYMOND COX

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN

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29/06/1229 June 2012 DIRECTOR APPOINTED MR STEPHEN PETER EDWARDS

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28/05/1228 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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26/08/1126 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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26/05/1126 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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12/01/1112 January 2011 CURREXT FROM 31/10/2010 TO 31/03/2011

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08/11/108 November 2010 SECRETARY APPOINTED PETER RICHARD ALLEN

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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

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02/11/102 November 2010 DIRECTOR APPOINTED MR PETER RICHARD ALLEN

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN EMERSON

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON

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02/11/102 November 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON

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02/11/102 November 2010 DIRECTOR APPOINTED MR GORDON PETER CHRISTIANSEN

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10/06/1010 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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22/02/1022 February 2010 31/10/09 TOTAL EXEMPTION FULL

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009

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27/08/0927 August 2009 CURREXT FROM 31/12/2008 TO 31/10/2009

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09/06/099 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA

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04/07/084 July 2008 DIRECTOR APPOINTED STEVEN JOHN EMERSON

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03/07/083 July 2008 CURRSHO FROM 31/05/2009 TO 31/01/2009

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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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