MICROGRAPHICS LTD

Company number 01761133 ·

Active

120 filings

Date Filing
17 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
18 Mar 2026 Notification of Christopher Hill as a person with significant control on 2026-03-18 · 2 pages View document
18 Mar 2026 Cessation of Lorraine Knowles as a person with significant control on 2026-03-18 · 1 page View document
5 Jan 2026 Termination of appointment of David John Oates as a secretary on 2026-01-05 · 1 page View document
4 Nov 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Jan 2025 Termination of appointment of Lorraine Knowles as a director on 2025-01-24 · 1 page View document
24 Jan 2025 Appointment of Mr Christopher Hill as a director on 2025-01-24 · 2 pages View document
5 Nov 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
8 Apr 2024 Registered office address changed from Suite 5, Unit 4 Benton Office Park Bennett Avenue Horbury West Yorkshire WF4 5RA England to Office 6, Guardian House 3 King Street Mirfield West Yorkshire WF14 8AW on 2024-04-08 · 1 page View document
17 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
14 Mar 2023 Registered office address changed from First Floor Unit 10 Bridge View Office Park Henry Boot Way Hull HU4 7DW England to Suite 5, Unit 4 Benton Office Park Bennett Avenue Horbury West Yorkshire WF4 5RA on 2023-03-14 · 1 page View document
11 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
12 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Registered office address changed from Suite 59 42 st. Johns Road Scarborough North Yorkshire YO12 5ET to First Floor Unit 10 Bridge View Office Park Henry Boot Way Hull HU4 7DW on 2021-06-29 · 1 page View document
29 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
4 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
12 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
24 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
1 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
1 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
17 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
3 Mar 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM COMMERCE HOUSE LEEDS RD MIRFIELD W YORKS WF14 OET View document
3 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
25 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
5 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / DR DAVID JOHN OATES / 01/10/2011 View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE KNOWLES / 31/10/2009 View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 Dec 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
9 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
14 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
10 Oct 2007 DIRECTOR RESIGNED View document
24 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
22 Nov 2006 DIRECTOR RESIGNED View document
2 Nov 2006 SECRETARY RESIGNED View document
2 Nov 2006 NEW SECRETARY APPOINTED View document
2 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
19 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
2 May 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
9 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
11 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
3 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
18 Dec 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
31 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
13 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
29 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
3 Dec 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
28 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
16 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
15 Nov 2000 NEW SECRETARY APPOINTED View document
14 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
17 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
24 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
18 Dec 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
24 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
9 Jan 1998 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
13 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
14 Nov 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View document
30 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
27 Nov 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View document
19 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
22 Nov 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View document
17 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
28 Nov 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
27 Nov 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
18 Nov 1992 FULL ACCOUNTS MADE UP TO 30/09/92 View document
6 Jan 1992 DIRECTOR RESIGNED View document
6 Jan 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
6 Jan 1992 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
6 Jan 1992 NEW DIRECTOR APPOINTED View document
30 Nov 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View document
29 Nov 1990 FULL ACCOUNTS MADE UP TO 30/09/90 View document
22 Jun 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
19 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
2 Oct 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
2 Oct 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
3 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
23 Sep 1988 RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS View document
27 Nov 1987 RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS View document
6 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 1987 COMPANY NAME CHANGED CONTINUOUS SUPPLIES LIMITED CERTIFICATE ISSUED ON 27/03/87 View document
18 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
17 Feb 1987 RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS View document
17 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
13 Oct 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document