INTEGRATED GRAPHICS LIMITED
Company number 02662780 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Dec 2025 | Confirmation statement made on 2025-11-14 with updates · 4 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-14 with updates · 5 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-14 with updates · 5 pages | View document |
| 21 Nov 2023 | Director's details changed for Mrs Cheryl Mayho on 2022-11-15 · 2 pages | View document |
| 21 Nov 2023 | Change of details for Mrs Cheryl Mayho as a person with significant control on 2022-11-15 · 2 pages | View document |
| 21 Nov 2023 | Change of details for Mr Jeffrey Mayho as a person with significant control on 2022-11-15 · 2 pages | View document |
| 21 Nov 2023 | Change of details for Mrs Cheryl Mayho as a person with significant control on 2020-03-26 · 2 pages | View document |
| 21 Nov 2023 | Change of details for Mr Jeffrey Mayho as a person with significant control on 2020-03-26 · 2 pages | View document |
| 21 Nov 2023 | Director's details changed for Mr Jeffrey Mayho on 2022-11-15 · 2 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr Jeffrey Mayho on 2020-03-26 · 2 pages | View document |
| 20 Nov 2023 | Registered office address changed from Unit 8 Palmerston Workshops Palmerston Road Barry South Glamorgan CF63 2YZ Wales to Unit 8 Palmerston Workshops Palmerston Road Barry Vale of Glamorgan CF63 2YZ on 2023-11-20 · 1 page | View document |
| 20 Nov 2023 | Director's details changed for Mrs Cheryl Mayho on 2020-03-26 · 2 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-11-14 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-14 with updates · 5 pages | View document |
| 20 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | View document |
| 16 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS CHERYL MAYHO / 26/03/2020 | View document |
| 26 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY MAYHO / 26/03/2020 | View document |
| 26 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL MAYHO / 26/03/2020 | View document |
| 26 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MAYHO / 26/03/2020 | View document |
| 26 Mar 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM HILLSIDE HOUSE 5 BLACK BEAR CLOSE BETTWYS NEWYDD USK NP15 1EQ UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 19 Nov 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM UNIT 8 PALMERSTON WORKSHOPS PALMERSTON ROAD BARRY SOUTH GLAMORGAN CF63 2YZ | View document |
| 23 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 19 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 1 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MR JEFFREY MAYHO | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MRS CHERYL MAYHO | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR WYNFORD PHILLIPS | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HICKEY | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 29 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 18 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 12 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 27 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY NERYS PHILLIPS · 1 page | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 3 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WYNFORD PHILLIPS / 26/11/2009 · 2 pages | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BERNARD HICKEY / 26/11/2009 · 2 pages | View document |
| 26 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Feb 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 19 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jan 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jan 2009 | GBP IC 40000/36000 31/01/08 GBP SR 4000@1=4000 | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Mar 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM THE WAREHOUSE CASTLELAND STREET BARRY VALE OF GLAMORGAN CF63 4LL | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2006 | SECRETARY RESIGNED | View document |
| 9 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: UNIT 13 STADIUM CLOSE CARDIFF CF11 8TS | View document |
| 27 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1997 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: STADIUM CLOSE PENARTH ROAD CARDIFF SOUTH GLAMORGAN CF1 7TS | View document |
| 12 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS | View document |
| 17 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1995 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: UNIT 308 VALE ENTERPRISE CENTRE HAYES ROAD SULLY CF6 2XB | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 25 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 12 Jun 1994 | REGISTERED OFFICE CHANGED ON 12/06/94 FROM: UNIT 308 VALE ENTERPRISE CENTRE HAYES ROAD SULLY CF6 2XB | View document |
| 8 Jun 1994 | RETURN MADE UP TO 14/11/93; CHANGE OF MEMBERS | View document |
| 6 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 Jan 1993 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS | View document |
| 27 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1992 | £ NC 10000/50000 03/02/92 | View document |
| 5 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 20 Nov 1991 | SECRETARY RESIGNED | View document |
| 14 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |