SERVICE GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Cessation of Giml Investments 5 Limited as a person with significant control on 2025-05-30 |
| 02/06/252 June 2025 New | Notification of Paragon Customer Communications (London) Limited as a person with significant control on 2025-05-30 |
| 02/06/252 June 2025 New | Satisfaction of charge 5 in full |
| 27/02/2527 February 2025 | Full accounts made up to 2024-06-30 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 29/08/2429 August 2024 | Appointment of Liam Devane as a director on 2024-08-29 |
| 29/08/2429 August 2024 | Appointment of Pauric Crean as a director on 2024-08-29 |
| 23/07/2423 July 2024 | Appointment of Sarah Crean as a secretary on 2024-06-28 |
| 23/07/2423 July 2024 | Termination of appointment of Sean Aongus Shine as a director on 2024-07-04 |
| 23/07/2423 July 2024 | Termination of appointment of Richard Joseph Cahill as a secretary on 2024-06-28 |
| 01/07/241 July 2024 | Full accounts made up to 2023-06-30 |
| 22/05/2422 May 2024 | Director's details changed for Mr Laurent Thierry Salmon on 2023-10-15 |
| 25/03/2425 March 2024 | Second filing of Confirmation Statement dated 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 05/09/235 September 2023 | Director's details changed for Mr Laurent Thierry Salmon on 2023-09-05 |
| 05/09/235 September 2023 | Director's details changed for Mr Sean Aongus Shine on 2023-09-05 |
| 05/09/235 September 2023 | Secretary's details changed for Mr Richard Joseph Cahill on 2023-09-05 |
| 05/09/235 September 2023 | Director's details changed for Mr Patrick James Crean on 2023-09-05 |
| 11/07/2311 July 2023 | Cessation of Paragon Graphics Limited as a person with significant control on 2023-06-23 |
| 11/07/2311 July 2023 | Notification of Giml Investments 5 Limited as a person with significant control on 2023-06-23 |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 18/05/2218 May 2022 | Full accounts made up to 2021-06-30 |
| 16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2022-05-16 |
| 10/05/2210 May 2022 | Certificate of change of name |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 03/07/203 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 26/07/1926 July 2019 | CESSATION OF PARAGON TRANSACTION (U.K.) LTD AS A PSC |
| 26/07/1926 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAGON GRAPHICS LIMITED |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR SEAN AONGUS SHINE |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM PALLION TRADING ESTATE SUNDERLAND TYNE AND WEAR SR4 6ST |
| 01/08/181 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH CAHILL / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT THIERRY SALMON / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 01/08/2018 |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 26/07/2018 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT THIERRY SALMON / 26/07/2018 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005513360012 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005513360013 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/10/1512 October 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 31/07/1431 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/02/1420 February 2014 | SECRETARY APPOINTED MR RICHARD JOSEPH CAHILL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK CREAN |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005513360012 |
| 13/11/1313 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS DONNELLY |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, SECRETARY CORNELIUS DONNELLY |
| 06/11/136 November 2013 | SECRETARY APPOINTED MR PATRICK JAMES CREAN |
| 09/09/139 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005513360011 |
| 12/08/1312 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/08/1312 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 26/07/2012 |
| 05/09/125 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | RELEASED FROM ALL CLAIMS ARISING FROM DISTRIBUTIONS 10/08/2012 |
| 27/07/1227 July 2012 | SOLVENCY STATEMENT DATED 25/06/12 |
| 27/07/1227 July 2012 | STATEMENT BY DIRECTORS |
| 27/07/1227 July 2012 | STATEMENT BY DIRECTORS |
| 27/07/1227 July 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 6144000 |
| 27/07/1227 July 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 11853000 |
| 27/07/1227 July 2012 | REDUCE ISSUED CAPITAL 28/06/2012 |
| 27/07/1227 July 2012 | REDUCE ISSUED CAPITAL 25/06/2012 |
| 27/07/1227 July 2012 | SOLVENCY STATEMENT DATED 28/06/12 |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/09/117 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARKINS |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN BLACK |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/09/108 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARKINS / 26/07/2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0528 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0528 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0528 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0528 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0528 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/0528 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0528 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0528 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0322 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/09/0327 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/08/0024 August 2000 | COMPANY NAME CHANGED MOORE PARAGON UK LIMITED CERTIFICATE ISSUED ON 25/08/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | £ NC 9300000/14600000 18/12/95 |
| 04/01/964 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/95 |
| 04/01/964 January 1996 | NC INC ALREADY ADJUSTED 18/12/95 |
| 04/01/964 January 1996 | ALTER MEM AND ARTS 18/12/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: 75/79 SOUTHWARK STREET LONDON SE1 0HX |
| 14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 10/08/9310 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9311 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | £ NC 1300000/9300000 23/12/92 |
| 05/01/935 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/895 October 1989 | DIRECTOR RESIGNED |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/07/863 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/771 September 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/77 |
| 10/08/7710 August 1977 | MEMORANDUM OF ASSOCIATION |
| 30/06/5530 June 1955 | CERTIFICATE OF INCORPORATION |
| 30/06/5530 June 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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