ALLTECH SIGNS AND GRAPHICS LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-24 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 9 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/03/168 March 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/03/159 March 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/04/143 April 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 SECRETARY'S CHANGE OF PARTICULARS / PAULA BANGS / 13/12/2013

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAULA BANGS / 13/12/2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BANGS / 19/08/2013

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM UNIT 183 CAMFORD WAY LUTON BEDS LU3 3AN UNITED KINGDOM

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13/02/1313 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/02/1222 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/03/112 March 2011 Annual return made up to 24 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BANGS / 24/01/2010

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09/03/109 March 2010 Annual return made up to 24 January 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA BANGS / 24/01/2010

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/03/099 March 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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25/02/0925 February 2009 LOCATION OF REGISTER OF MEMBERS

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP

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16/02/0916 February 2009 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/04/0628 April 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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30/07/0530 July 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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15/02/0515 February 2005 NEW SECRETARY APPOINTED

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 SECRETARY RESIGNED

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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