MEDIAGRAPHIC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with updates |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/07/1913 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/07/1913 July 2019 | SAIL ADDRESS CREATED |
| 13/07/1913 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE NOELLA MAGDALENA D'COSTA / 01/07/2019 |
| 13/07/1913 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH ANTHONY D'COSTA / 01/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 201 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 19/01/1919 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE NOELLA MAGDALENA / 01/12/2016 |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/06/1612 June 2016 | DIRECTOR APPOINTED MR PETER JOSEPH ANTHONY D'COSTA |
| 15/05/1615 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/06/1513 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER D'COSTA |
| 01/06/151 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER D'COSTA |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/01/1319 January 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE D'COSTA |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR PETER JOSEPH ANTHONY D'COSTA |
| 18/05/1218 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE D'COSTA |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR PETER JOSEPH ANTHONY D'COSTA |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE MAGDALENA NOELLA D'COSTA / 10/05/2012 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY MELANIE D'COSTA |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 36 KATHLEEN AVENUE WEMBLEY MIDDLESEX HA0 4JH ENGLAND |
| 21/04/1221 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE MAGDALENA NOELLA D'COSTA / 01/01/2012 |
| 21/04/1221 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE NOELLA MAGDALENA D'COSTA / 03/01/2012 |
| 21/04/1221 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH ANTHONY D'COSTA / 01/02/2012 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE NOELLA MAGDALENA D'COSTA / 01/04/2012 |
| 25/09/1125 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/06/115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND D'COSTA |
| 05/06/115 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MRS MELANIE NOELLA MAGDALENA D'COSTA |
| 01/06/101 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PHILIP DANIEL D'COSTA / 06/05/2010 |
| 30/05/1030 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH ANTHONY D'COSTA / 06/05/2010 |
| 30/05/1030 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/06/094 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN D'SOUZA |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN D'SOUZA |
| 04/06/094 June 2009 | SECRETARY APPOINTED MR PETER JOSEPH ANTHONY D'COSTA |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MR ROLAND PHILIP DANIEL D'COSTA |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 4 DOWNS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5LX |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/05/0522 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | SECRETARY RESIGNED |
| 13/05/9713 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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