ALTEC GRAPHICS LIMITED
Company number 03727109 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 8 Aug 2024 | Change of details for Mr Alan Robert Holwill as a person with significant control on 2024-08-07 · 2 pages | View document |
| 7 Aug 2024 | Director's details changed for Mr Alan Robert Holwill on 2024-08-07 · 2 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-05 with updates · 5 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-05 with updates · 5 pages | View document |
| 1 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT HOLWILL / 18/12/2018 | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ROBERT HOLWILL | View document |
| 22 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN ROBERT HOLWILL / 05/04/2018 | View document |
| 5 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN ROBERT HOLWILL / 05/04/2018 | View document |
| 2 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN ROBERT HOLWILL / 05/04/2018 | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNA HOLWILL | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLWILL | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HOLWILL | View document |
| 2 Nov 2018 | CESSATION OF ALAN ROBERT HOLWILL AS A PSC | View document |
| 2 Nov 2018 | CESSATION OF JOANNA PATRICIA HOLWILL AS A PSC | View document |
| 2 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA PATRICIA HOLWILL / 05/04/2018 | View document |
| 2 Nov 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM C/O ALAN HOLWILL WESTFORD HOUSE CHURCH STREET ST. MARY'S ISLES OF SCILLY TR21 0JT | View document |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT HOLWILL / 02/11/2018 | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR ALAN ROBERT HOLWILL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Apr 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA PATRICIA HOLWILL / 01/03/2012 | View document |
| 7 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA PATRICIA HOLWILL / 01/03/2012 | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT HOLWILL / 01/03/2012 | View document |
| 7 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 3 TAIT CROFT SOLIHULL WEST MIDLANDS B92 9QW | View document |
| 1 Apr 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PATRICIA HOLWILL / 01/01/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT HOLWILL / 01/01/2010 | View document |
| 12 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 22 STOCKWELL RISE SOLIHULL WEST MIDLANDS B92 9LX | View document |
| 12 Mar 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | SECRETARY RESIGNED | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 87 HAY LANE SHIRLEY SOLIHULL WEST MIDLANDS B90 4TZ | View document |
| 4 Apr 2000 | COMPANY NAME CHANGED PROPERTY MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 05/04/00 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | COMPANY NAME CHANGED VENUEBLOCK LIMITED CERTIFICATE ISSUED ON 11/08/99 | View document |
| 2 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1999 | DIRECTOR RESIGNED | View document |
| 2 May 1999 | NEW SECRETARY APPOINTED | View document |
| 2 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 2 May 1999 | SECRETARY RESIGNED | View document |
| 5 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |