WATERLOO GRAPHICS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Registered office address changed from Unit 8 Four Seasons Crescent Kimpton Industrial Estate Sutton SM3 9QR England to 16 Kimpton Trade and Business Centre Minden Road Sutton SM3 9PF on 2025-06-11

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11/06/2511 June 2025 Director's details changed for Mrs Elena Nikolaevna Braykova on 2025-06-11

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with no updates

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

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with updates

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03/07/233 July 2023 Confirmation statement made on 2023-06-28 with updates

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03/07/233 July 2023 Director's details changed for Mrs Elena Verbanova on 2023-06-30

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

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23/12/2223 December 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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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-28 with no updates

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

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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13/05/1913 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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09/05/199 May 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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21/09/1821 September 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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25/06/1825 June 2018 Registered office address changed from , 50 Windsor Avenue, Unit 19, London, SW19 2TJ, England to 16 Kimpton Trade and Business Centre Minden Road Sutton SM3 9PF on 2018-06-25

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 50 WINDSOR AVENUE UNIT 19 LONDON SW19 2TJ ENGLAND

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14/06/1814 June 2018 DIRECTOR APPOINTED MISS ELENA VERBANOVA

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

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06/10/176 October 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Registered office address changed from , Unit 19 Unit 19, 50 Windsor Avenue., South Wimbledon, London, Surrey, SW19 2TJ to 16 Kimpton Trade and Business Centre Minden Road Sutton SM3 9PF on 2016-04-20

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20/04/1620 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM UNIT 19 UNIT 19, 50 WINDSOR AVENUE. SOUTH WIMBLEDON LONDON SURREY SW19 2TJ

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

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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

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24/03/1424 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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