A1 GRAPHICS LTD

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-03 with updates

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02/04/252 April 2025 Director's details changed for Mrs Rita Ferreira on 2025-04-02

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with updates

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02/04/252 April 2025 Change of details for Mrs Rita Ferreira as a person with significant control on 2025-04-02

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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08/08/248 August 2024 Notification of Rita Ferreira as a person with significant control on 2024-03-30

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08/08/248 August 2024 Cessation of Owen Edward Lockhart as a person with significant control on 2024-04-24

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08/08/248 August 2024 Termination of appointment of Owen Edward Lockhart as a director on 2024-04-24

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29/04/2429 April 2024 Purchase of own shares.

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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30/03/2330 March 2023 Appointment of Mrs Rita Ferreira as a director on 2023-03-30

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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

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

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 RETURN OF PURCHASE OF OWN SHARES

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30/10/2030 October 2020 CESSATION OF ROSS MCKEND AS A PSC

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30/10/2030 October 2020 APPOINTMENT TERMINATED, DIRECTOR ROSS MCKEND

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

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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08/03/198 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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