MULTIGRAPHICS SERVICES LIMITED

Company number 05501913 ·

Active

101 filings

Date Filing
2 Jul 2026 Appointment of Louise Rachel Meads as a secretary on 2026-07-01 · 2 pages View document
1 Jul 2026 Termination of appointment of James William Lloyd as a secretary on 2026-07-01 · 1 page View document
19 Jun 2026 Confirmation statement made on 2026-06-12 with no updates · 3 pages View document
26 Feb 2026 Termination of appointment of Kafayat Bisola Oluyinka as a director on 2026-02-13 · 1 page View document
25 Feb 2026 Appointment of Kerry Eames as a director on 2026-02-13 · 2 pages View document
24 Feb 2026 Appointment of Mark Peter Reeve as a director on 2026-02-13 · 2 pages View document
17 Feb 2026 Appointment of James William Lloyd as a secretary on 2026-02-13 · 2 pages View document
29 Jan 2026 Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 3 pages View document
23 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 9 pages View document
27 Oct 2025 Termination of appointment of William Beverley Hicks as a director on 2025-09-30 · 1 page View document
12 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Mar 2025 Appointment of Kafayat Bisola Oluyinka as a director on 2025-03-21 · 2 pages View document
27 Mar 2025 Termination of appointment of Zillah Wendy Stone as a director on 2025-03-21 · 1 page View document
27 Mar 2025 Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21 · 1 page View document
30 Oct 2024 Accounts for a dormant company made up to 2024-04-30 · 9 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
9 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 9 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Dec 2022 Change of details for Multigraphics Holdings Limited as a person with significant control on 2022-12-19 · 2 pages View document
19 Dec 2022 Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19 · 1 page View document
31 Oct 2022 Accounts for a dormant company made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Sep 2021 Accounts for a dormant company made up to 2021-04-30 · 8 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View document
14 Nov 2018 DIRECTOR APPOINTED MS ZILLAH WENDY STONE View document
14 Nov 2018 SECRETARY APPOINTED ZILLAH WENDY STONE View document
14 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE View document
14 Nov 2018 APPOINTMENT TERMINATED, SECRETARY ANNE STEELE View document
6 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
9 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View document
11 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
20 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
17 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
26 Jan 2016 DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS View document
26 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT View document
3 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
10 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
15 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
7 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS View document
20 Nov 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY View document
15 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
8 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
4 Jul 2013 DIRECTOR APPOINTED MRS ANNE STEELE View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN View document
22 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS View document
22 Mar 2013 DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS View document
10 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
10 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
14 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
7 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
1 Jul 2011 DIRECTOR APPOINTED MATTHEW PAUL JOWETT View document
30 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE View document
27 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
3 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLELLAN View document
7 Jul 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
5 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE View document
5 May 2010 DIRECTOR APPOINTED MILES WILLIAM ROBERTS View document
15 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACEY CATTERMOLE / 01/10/2009 View document
7 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLELLAN / 01/10/2009 View document
14 Aug 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ View document
7 Jul 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
9 Jan 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
8 Jul 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
15 Apr 2008 DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN View document
25 Mar 2008 DIRECTOR APPOINTED CAROLYN TRACY CATTERMOLE View document
20 Mar 2008 DIRECTOR APPOINTED ROBERT MCLELLAN View document
13 Mar 2008 SECRETARY APPOINTED ANNE STEELE View document
13 Mar 2008 APPOINTMENT TERMINATED DIRECTOR GARY LASHAM View document
13 Mar 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN HARGREAVES View document
13 Mar 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN FRITH View document
13 Mar 2008 APPOINTMENT TERMINATED DIRECTOR MARK EVANS View document
13 Mar 2008 DIRECTOR APPOINTED ANTHONY DAVID THORNE View document
13 Mar 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 21 COMMONDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SF View document
26 Sep 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
5 Sep 2007 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS View document
3 Jul 2007 NEW DIRECTOR APPOINTED View document
8 Mar 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
18 Sep 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
29 Nov 2005 DIRECTOR RESIGNED View document
3 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2005 DIRECTOR RESIGNED View document
21 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB View document
21 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 View document
21 Sep 2005 SECRETARY RESIGNED View document
15 Aug 2005 COMPANY NAME CHANGED INHOCO 3225 LIMITED CERTIFICATE ISSUED ON 15/08/05 View document
7 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document