LIGHTGRAPHIX LIMITED
Company number 03173628 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 11 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 15 pages | View document |
| 25 Jul 2025 | Appointment of Mr Brett Harding as a director on 2025-07-25 · 2 pages | View document |
| 23 Jun 2025 | Appointment of Mr Henry Teschmaker Essilfie as a director on 2025-06-10 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 10 Dec 2024 | Termination of appointment of Stanley David Harris as a director on 2024-10-29 · 1 page | View document |
| 10 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 29 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 15 Dec 2023 | Termination of appointment of Ellie-Anne Georgia Mchale as a secretary on 2023-12-15 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 9 Feb 2023 | Director's details changed for Mr Simon James Lyon on 2023-01-27 · 2 pages | View document |
| 9 Feb 2023 | Appointment of Miss Ellie-Anne Georgia Mchale as a secretary on 2023-02-03 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of Richard Hargreaves as a director on 2022-02-28 · 1 page | View document |
| 15 Jul 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARGREAVES / 20/02/2020 | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 9 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 10 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 27 Jul 2018 | CESSATION OF ROBERT ANDREW BUXTON AS A PSC | View document |
| 27 Jul 2018 | CESSATION OF SIMON JAMES LYON AS A PSC | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031736280004 | View document |
| 27 Jul 2018 | CESSATION OF RICHARD HARGREAVES AS A PSC | View document |
| 27 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGX HOLDING LTD | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 20 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031736280005 | View document |
| 21 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BUXTON / 10/12/2016 | View document |
| 27 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 21 Apr 2016 | ALTER ARTICLES 02/03/2016 | View document |
| 21 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 10 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031736280004 | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED MR STANLEY DAVID HARRIS | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW BUXTON | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED MR SIMON JAMES LYON | View document |
| 16 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 9 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 9 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 19 Nov 2013 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 7 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 11 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 5 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 22 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 6 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARGREAVES / 22/12/2009 | View document |
| 14 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | GBP IC 8500/5100 18/02/09 GBP SR [email protected]=3400 | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DARBY | View document |
| 9 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: VAUXHALL PLACE LOWFIELD STREET DARTFORD KENT DA1 1HU | View document |
| 28 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | NC INC ALREADY ADJUSTED 25/03/96 | View document |
| 25 Nov 2005 | RE:SHARE SUB DIVISION 25/03/96 | View document |
| 25 Nov 2005 | S-DIV 25/03/96 | View document |
| 25 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2005 | £ NC 1000/25000 25/03/ | View document |
| 2 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Mar 2000 | 60,OOO @ .10 12/10/99 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 May 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 May 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Mar 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS | View document |
| 6 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Aug 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Apr 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 3 Dec 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 27 Jun 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: THE MALTHOUSE OTTERBOURNE WINCHESTER HAMPSHIRE SO21 2EE | View document |
| 20 Jun 1996 | COMPANY NAME CHANGED CHARTER TRADING EC LIMITED CERTIFICATE ISSUED ON 21/06/96 | View document |
| 20 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1996 | SECRETARY RESIGNED | View document |
| 4 Apr 1996 | DIRECTOR RESIGNED | View document |
| 4 Apr 1996 | REGISTERED OFFICE CHANGED ON 04/04/96 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 29 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |