MICHAEL J. GRAHAM (INSTRUMENTATION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 06/04/216 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 10/03/2010 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRAHAM |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/06/1517 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 18 BRANTWOOD CLOSE INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 0XW |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GRAHAM / 10/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/06/1424 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/132 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY NATALIE GRAHAM |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NATALIE GRAHAM |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/06/1227 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/07/1118 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GRAHAM / 13/09/2010 |
| 04/03/114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE GRAHAM / 13/09/2010 |
| 04/03/114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE GRAHAM / 13/09/2010 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE GRAHAM / 13/09/2010 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM THE CROFT, 42 TEESWAY NEASHAM DARLINGTON COUNTY DURHAM DL2 1QU UNITED KINGDOM |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE GRAHAM / 13/06/2010 |
| 03/09/103 September 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/11/0910 November 2009 | DISS40 (DISS40(SOAD)) |
| 08/11/098 November 2009 | Annual return made up to 13 June 2009 with full list of shareholders |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM / 31/07/2008 |
| 22/12/0822 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATALIE GRAHAM / 31/07/2008 |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 11 SKOTTOWE DRIVE GREAT AYTON MIDDLESBROUGH TS9 6DR |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/05/0223 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 2 ROSEBERRY ROAD GREAT AYTON MIDDLESBROUGH CLEVELAND TS9 6EJ |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: 2 ROSEBERRY ROAD GREAT AYTON MIDDLESBROUGH CLEVELAND TS9 6EJ |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | REGISTERED OFFICE CHANGED ON 30/07/90 FROM: 2 ROSEBERRY ROAD GREAT AYTON MIDDLESBOROUGH |
| 30/07/9030 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/9018 July 1990 | ALTER MEM AND ARTS 03/07/90 |
| 18/07/9018 July 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 11/07/9011 July 1990 | COMPANY NAME CHANGED YARDMARCH LIMITED CERTIFICATE ISSUED ON 12/07/90 |
| 11/07/9011 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/90 |
| 13/06/9013 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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