CIRCUIT GRAPHICS LIMITED



Company Documents

DateDescription
24/04/2424 April 2024 Confirmation statement made on 2024-04-21 with no updates

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-12-31

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

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25/05/2325 May 2023 Confirmation statement made on 2023-04-21 with no updates

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-12-31

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

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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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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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

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27/04/1627 April 2016 Annual return made up to 21 April 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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24/04/1524 April 2015 Annual return made up to 21 April 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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22/04/1422 April 2014 Annual return made up to 21 April 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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13/05/1313 May 2013 Annual return made up to 21 April 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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03/05/123 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT PHILIP MORSLEY / 21/04/2012

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03/05/123 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ELLIOTT PHILIP MORSLEY / 21/04/2012

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM UNIT 5 ROSSHILL INDUSTRIAL PARK SUTTON ROAD SOUTHEND ON SEA SS2 5PZ

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 DISS REQUEST WITHDRAWN

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/12/117 December 2011 APPLICATION FOR STRIKING-OFF

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03/05/113 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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07/06/107 June 2010 Annual return made up to 21 April 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT PHILIP MORSLEY / 21/04/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY JORDAN

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21/04/0921 April 2009 DIRECTOR RESIGNED GEOFFREY JORDAN

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21/04/0921 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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21/04/0821 April 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/05/0610 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/04/0624 April 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/04/0521 April 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/056 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/01/056 January 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/04/0429 April 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/05/0315 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/04/0225 April 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/04/0123 April 2001 RETURN MADE UP TO 21/04/01; NO CHANGE OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/04/0026 April 2000 RETURN MADE UP TO 21/04/00; NO CHANGE OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/04/9929 April 1999 LOCATION OF REGISTER OF MEMBERS

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29/04/9929 April 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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20/04/9820 April 1998 RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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21/04/9721 April 1997 RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS

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08/04/978 April 1997 LOCATION OF REGISTER OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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09/04/969 April 1996 RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS

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03/01/963 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/01/963 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/01/963 January 1996 NEW DIRECTOR APPOINTED

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03/01/963 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/01/963 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/01/963 January 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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21/04/9521 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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