COMPONENT GRAPHICS LIMITED

Company number 06367121 ·

Active

56 filings

Date Filing
27 Feb 2026 Micro company accounts made up to 2025-09-30 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 Aug 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
17 Jun 2025 Registered office address changed from 10 Fitzroy Square London W1T 5HP England to 54 Poland Street London W1F 7NJ on 2025-06-17 · 1 page View document
22 Jan 2025 Micro company accounts made up to 2024-09-30 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Aug 2024 Confirmation statement made on 2024-08-28 with no updates · 3 pages View document
9 Apr 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 Sep 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
9 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
14 Oct 2022 Registered office address changed from 2nd Floor, 5 Berners Mews London W1T 3AJ to 10 Fitzroy Square London W1T 5HP on 2022-10-14 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
9 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
12 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
1 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL MARK KENNY / 01/08/2017 View document
1 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR STEVE WILKES / 01/08/2017 View document
1 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON PYKE / 01/08/2017 View document
5 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
28 Sep 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
9 Oct 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
23 Oct 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
25 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 Oct 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE WILKES / 01/09/2010 View document
20 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MARK KENNY / 01/09/2010 · 1 page View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PYKE / 01/09/2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARK KENNY / 01/09/2010 View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 Oct 2009 Annual return made up to 11 September 2009 with full list of shareholders View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PYKE / 31/08/2009 View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
23 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PYKE / 30/09/2007 View document
23 Sep 2008 DIRECTOR APPOINTED MICHAEL KENNY View document
23 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVE WILKES / 30/09/2007 View document
23 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
11 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document