NOMAD GRAPHIQUE LIMITED

Company number 04455172 ·

Active

71 filings

Date Filing
6 Feb 2026 Termination of appointment of Mike Gibas as a director on 2025-09-21 · 1 page View document
6 Feb 2026 Change of details for Mrs Rhonda Gibas as a person with significant control on 2025-12-03 · 2 pages View document
6 Feb 2026 Cessation of Mike Gibas as a person with significant control on 2025-09-21 · 1 page View document
6 Feb 2026 Termination of appointment of Mike Gibas as a secretary on 2025-09-21 · 1 page View document
23 Dec 2025 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
6 Jun 2025 Confirmation statement made on 2025-06-06 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
23 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-06 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
16 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
6 Jun 2023 Confirmation statement made on 2023-06-06 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 Jan 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
24 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
24 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
3 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
19 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE GIBAS View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHONDA GIBAS View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
21 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
18 Jul 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
22 Jul 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM HSA & CO SOUTH LODGE HOUSE 68-70 FROGGE STREET ICKLETON SOUTH CAMBRIDGESHIRE CB10 1SH View document
22 Jul 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
16 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
10 Jul 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
20 Aug 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
29 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
26 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
22 Aug 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
8 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
14 Jul 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
2 Jul 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
7 Jan 2009 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
28 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
31 Jul 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
4 Aug 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
8 Aug 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
30 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
30 Jun 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
26 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
13 Jun 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
6 Jul 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 View document
6 Jul 2002 NEW DIRECTOR APPOINTED View document
6 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jul 2002 REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 68- 70 FROGGE STREET, ICKLETON SAFFRON WALDEN SOUTH CAMBRIDGSHIRE CB10 1SH View document
12 Jun 2002 DIRECTOR RESIGNED View document
12 Jun 2002 SECRETARY RESIGNED View document
6 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document