MEIKLEJOHN GRAPHICS LICENSING LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-06-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/08/242 August 2024 Confirmation statement made on 2024-06-26 with no updates

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09/04/249 April 2024 Total exemption full accounts made up to 2023-09-30

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28/03/2428 March 2024 Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to 6 Parkside Court Greenhough Road Lichfield WS13 7FE on 2024-03-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-09-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/05/2119 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 30/09/19 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MEIKLEJOHN / 26/06/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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07/08/197 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033930790002

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033930790001

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16/04/1916 April 2019 STATEMENT OF COMPANY'S OBJECTS

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16/04/1916 April 2019 ADOPT ARTICLES 25/02/2019

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22/02/1922 February 2019 DIRECTOR APPOINTED GEMMA KATE HAHN

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SPENCER MEIKLEJOHN / 29/06/2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM SPENCER MEIKLEJOHN

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/08/169 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MEIKLEJOHN / 02/08/2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/08/1511 August 2015 Annual return made up to 26 June 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/07/1416 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 26 June 2013 with full list of shareholders

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19/06/1319 June 2013 APPOINTMENT TERMINATED, SECRETARY PAULINE MEIKLEJOHN

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/07/1227 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/07/1126 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MEIKLEJOHN / 01/10/2009

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07/07/107 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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13/08/0913 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 VARYING SHARE RIGHTS AND NAMES

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/07/0821 July 2008 RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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26/07/0726 July 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/08/064 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/07/0528 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/07/0421 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/08/039 August 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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31/07/0231 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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25/07/0125 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 NEW SECRETARY APPOINTED

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/08/008 August 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/07/9928 July 1999 RETURN MADE UP TO 26/06/99; CHANGE OF MEMBERS

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30/12/9830 December 1998 NEW DIRECTOR APPOINTED

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/12/9814 December 1998 DIRECTOR RESIGNED

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11/08/9811 August 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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20/05/9820 May 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 NEW SECRETARY APPOINTED

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05/09/975 September 1997 DIRECTOR RESIGNED

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05/09/975 September 1997 SECRETARY RESIGNED

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26/06/9726 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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