MILLER GRAPHTEC LTD.

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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22/08/2422 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-03 with updates

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14/08/2314 August 2023 Micro company accounts made up to 2022-11-30

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17/03/2317 March 2023 Appointment of Mr James Miller as a director on 2022-10-01

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15/02/2315 February 2023 Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 2023-02-15

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-03 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-09-03 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/06/1812 June 2018 PREVEXT FROM 30/09/2017 TO 30/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MILLER

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/11/1526 November 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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19/07/1319 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MILLER / 01/09/2011

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05/10/115 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR APPOINTED TRACEY MILLER

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH

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08/09/108 September 2010 APPOINTMENT TERMINATED, SECRETARY PETER TRAINER

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03/09/103 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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