ARK PHARMA GRAPHICS LIMITED

Company number 04380210 ·

Active

62 filings

Date Filing
4 Sep 2026 Resolutions View document
21 Jul 2026 Memorandum and Articles of Association · 7 pages View document
1 Apr 2026 Registered office address changed from 17 Tenter Road Moulton Park Industrial Estate Northampton NN3 6PZ England to 16 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 2026-04-01 · 1 page View document
5 Mar 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
9 Jan 2026 Termination of appointment of Antony Robert Granger as a secretary on 2025-11-13 · 1 page View document
12 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Change of details for Itarus Limited as a person with significant control on 2016-06-30 · 2 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Feb 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
11 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
11 Apr 2023 Confirmation statement made on 2023-02-22 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-02-22 with no updates · 3 pages View document
3 Feb 2022 Termination of appointment of Andrew John Carrier as a director on 2022-01-31 · 1 page View document
23 Feb 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Feb 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Feb 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Feb 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
22 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GAIL O' SHAUGHNESSY View document
22 Feb 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
29 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
24 Feb 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DITCHFIELD / 31/12/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CARRIER / 31/12/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL O' SHAUGHNESSY / 31/12/2009 View document
23 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
26 Feb 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
22 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
12 Mar 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
29 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
11 Mar 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
8 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
28 Feb 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View document
2 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
26 May 2005 DIRECTOR RESIGNED View document
7 Mar 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View document
2 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
18 Mar 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
1 Jul 2003 NEW DIRECTOR APPOINTED View document
1 Jul 2003 NEW DIRECTOR APPOINTED View document
1 Jul 2003 NEW DIRECTOR APPOINTED View document
19 Jun 2003 � NC 1000/100000 12/03 View document
19 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
19 Jun 2003 NC INC ALREADY ADJUSTED 12/03/02 View document
7 May 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
14 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Mar 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
4 Mar 2002 NEW DIRECTOR APPOINTED View document
4 Mar 2002 NEW SECRETARY APPOINTED View document
26 Feb 2002 DIRECTOR RESIGNED View document
26 Feb 2002 SECRETARY RESIGNED View document
22 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document