MULTIGRAPHICS LIMITED
Company number 01455554 · Monitor this company
218 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 |
| 21 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 |
| 26 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 10 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 secretary on 2025-03-21 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Zillah Wendy Stone as a director 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 |
| 12 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 | APPOINTMENT TERMINATED, SECRETARY ANNE STEELE | 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 | DIRECTOR APPOINTED MS ZILLAH WENDY STONE | 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 |
| 10 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 |
| 18 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 15 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | 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 |
| 19 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MRS ANNE STEELE | 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 |
| 18 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 25 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 28 Sep 2011 | Annual return made up to 18 September 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 |
| 18 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLELLAN | View document |
| 21 Sep 2010 | Annual return made up to 18 September 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 / ANTHONY DAVID THORNE / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 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 |
| 23 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ | View document |
| 9 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 8 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CATTERMOLE / 01/09/2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CATTERMOLE / 01/09/2008 | 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 |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN HARGREAVES | 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 |
| 13 Mar 2008 | DIRECTOR APPOINTED ANTHONY DAVID THORNE | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GARY LASHAM | View document |
| 13 Mar 2008 | SECRETARY APPOINTED ANNE STEELE | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FRITH | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS | View document |
| 30 Sep 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 29 Nov 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | DIRECTOR RESIGNED | View document |
| 30 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: HOLMFIELD MILLS HOLDSWORTH ROAD HALIFAX WEST YORKS. HX3 6SN | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | SECRETARY RESIGNED | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 6 Aug 2004 | DIRECTOR RESIGNED | View document |
| 6 Aug 2004 | DIRECTOR RESIGNED | View document |
| 6 Aug 2004 | DIRECTOR RESIGNED | View document |
| 6 Aug 2004 | DIRECTOR RESIGNED | View document |
| 6 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Dec 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 1999 | ADOPT MEM AND ARTS 24/11/99 | View document |
| 14 Dec 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Dec 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Dec 1999 | AUDITORS' STATEMENT | View document |
| 14 Dec 1999 | AUDITORS' STATEMENT | View document |
| 14 Dec 1999 | BALANCE SHEET | View document |
| 14 Dec 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Dec 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Dec 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/99 | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 29 Nov 1999 | SECRETARY RESIGNED | View document |
| 29 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | £ SR 4000@1 30/09/96 | View document |
| 11 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1999 | DIRECTOR RESIGNED | View document |
| 21 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 15 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | RETURN MADE UP TO 18/09/98; CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 | View document |
| 17 Apr 1997 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | View document |
| 8 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 4 Jul 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Jul 1996 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS | View document |
| 21 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 1995 | P.O.S 4000 SHS 20/12/95 | View document |
| 21 Dec 1995 | ADOPT MEM AND ARTS 20/12/95 | View document |
| 8 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | 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 · 32 pages | View document |
| 26 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 26 Sep 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1994 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 17 Nov 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 31 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 12 Nov 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS | View document |
| 12 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 1 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 18 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Apr 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 8 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 9 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: PERSEVERANCE MILLS OXENHOPE KEIGHLEY | View document |
| 9 Nov 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS | View document |
| 9 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 31 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1989 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS | View document |
| 23 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 4 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 29 Apr 1988 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS | View document |
| 24 Jan 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS | View document |
| 29 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 9 Apr 1984 | ALLOTMENT OF SHARES | View document |
| 24 Aug 1981 | ALLOTMENT OF SHARES | View document |
| 1 Feb 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/80 | View document |
| 26 Nov 1979 | ALLOTMENT OF SHARES | View document |
| 19 Oct 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |