MEDGRAPHICS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Micro company accounts made up to 2025-03-31

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07/04/257 April 2025 Confirmation statement made on 2025-04-04 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/05/245 May 2024 Total exemption full accounts made up to 2024-03-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/04/2222 April 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/10/214 October 2021 Appointment of Ms Natasha Louise Richardson as a director on 2021-10-04

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24/05/2124 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/04/2022 April 2020 31/03/20 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 03/03/20 STATEMENT OF CAPITAL GBP 52001.00

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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30/04/1930 April 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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13/04/1813 April 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 08/08/17 STATEMENT OF CAPITAL GBP 66001.00

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 05/09/16 STATEMENT OF CAPITAL GBP 72001

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19/04/1619 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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21/04/1521 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 RETURN OF PURCHASE OF OWN SHARES

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26/06/1426 June 2014 13/06/14 STATEMENT OF CAPITAL GBP 105001.00

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29/04/1429 April 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JACOB

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29/04/1429 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 3A THE SQUARE BALLYCLARE CO ANTRIM BT39 9BB

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27/09/1327 September 2013 RETURN OF PURCHASE OF OWN SHARES

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACOB

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13/09/1313 September 2013 27/09/13 STATEMENT OF CAPITAL GBP 105001.13

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13/09/1313 September 2013 29/08/13 STATEMENT OF CAPITAL GBP 105002.00

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13/09/1313 September 2013 SUB-DIVISION 29/08/13

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13/09/1313 September 2013 SUBDIVISION OF SHARES; AUTHORITY TO ENTER INTO CONTRACT 29/08/2013

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12/08/1312 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0307030001

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10/04/1310 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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10/05/1010 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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11/04/1011 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUDLEY RICHARDSON / 04/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL JACOB / 04/04/2010

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15/05/0915 May 2009 31/03/09 ANNUAL ACCTS

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12/05/0912 May 2009 04/04/09 ANNUAL RETURN SHUTTLE

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20/05/0820 May 2008 31/03/08 ANNUAL ACCTS

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18/04/0818 April 2008 04/04/08 ANNUAL RETURN SHUTTLE

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11/05/0711 May 2007 31/03/07 ANNUAL ACCTS

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19/04/0719 April 2007 04/04/07 ANNUAL RETURN SHUTTLE

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19/05/0619 May 2006 31/03/06 ANNUAL ACCTS

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03/05/063 May 2006 04/04/06 ANNUAL RETURN SHUTTLE

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03/06/053 June 2005 31/03/05 ANNUAL ACCTS

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04/06/044 June 2004 04/04/04 ANNUAL RETURN SHUTTLE

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19/05/0419 May 2004 31/03/04 ANNUAL ACCTS

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08/05/038 May 2003 31/03/03 ANNUAL ACCTS

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15/04/0315 April 2003 04/04/03 ANNUAL RETURN SHUTTLE

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08/08/028 August 2002 CHANGE OF DIRS/SEC

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05/08/025 August 2002 CHANGE OF DIRS/SEC

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08/05/028 May 2002 31/03/02 ANNUAL ACCTS

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08/05/028 May 2002 04/04/02 ANNUAL RETURN SHUTTLE

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22/05/0122 May 2001 RET BY CO PURCH OWN SHARS

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18/05/0118 May 2001 SPECIAL/EXTRA RESOLUTION

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18/05/0118 May 2001 31/03/01 ANNUAL ACCTS

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18/05/0118 May 2001 04/04/01 ANNUAL RETURN SHUTTLE

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18/05/0118 May 2001 DEC RED/PURCH SHS OUT CAP

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18/05/0118 May 2001 CHANGE OF DIRS/SEC

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18/05/0118 May 2001 CHANGE OF DIRS/SEC

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13/04/0113 April 2001 CHANGE OF DIRS/SEC

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11/05/0011 May 2000 31/03/00 ANNUAL ACCTS

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18/04/0018 April 2000 04/04/00 ANNUAL RETURN SHUTTLE

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12/05/9912 May 1999 31/03/99 ANNUAL ACCTS

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14/04/9914 April 1999 04/04/99 ANNUAL RETURN SHUTTLE

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06/05/986 May 1998 31/03/98 ANNUAL ACCTS

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08/04/988 April 1998 UPDATED MEM AND ARTS

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24/03/9824 March 1998 04/04/98 ANNUAL RETURN SHUTTLE

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30/05/9730 May 1997 CHANGE OF DIRS/SEC

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14/05/9714 May 1997 31/03/97 ANNUAL ACCTS

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07/04/977 April 1997 04/04/97 ANNUAL RETURN SHUTTLE

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19/03/9719 March 1997 CHANGE OF ARD DURING ARP

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16/05/9616 May 1996 NOTICE OF ARD

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16/05/9616 May 1996 CHANGE OF DIRS/SEC

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16/05/9616 May 1996 RETURN OF ALLOT OF SHARES

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04/04/964 April 1996 MEMORANDUM

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04/04/964 April 1996 PARS RE DIRS/SIT REG OFF

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04/04/964 April 1996 ARTICLES

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04/04/964 April 1996 DECLN COMPLNCE REG NEW CO

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