PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 23/02/1523 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 17/02/1517 February 2015 | SECRETARY APPOINTED MR GILES EDWARD SMITH |
| 17/02/1517 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY LORRAINE SMITH |
| 11/02/1411 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD SMITH / 20/01/2014 |
| 31/01/1431 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 31/01/1331 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 26/01/1226 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 15/09/1115 September 2011 | SECRETARY APPOINTED MRS LORRAINE ELIZABETH SMITH |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY GUY CHURCHILL |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 03/03/113 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR MARTIN BUCHANAN SMITH |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 09/03/109 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD SMITH / 01/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ELIAS DAVIES / 01/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CHURCHILL / 01/01/2010 |
| 02/04/092 April 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GLASGOW |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM MILLBOARD ROAD BOURNE END BUCKINGHAMSHIRE SL8 5XE |
| 01/12/081 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: G OFFICE CHANGED 20/08/07 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU |
| 08/08/078 August 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | COMPANY NAME CHANGED FIRMLEASE LIMITED CERTIFICATE ISSUED ON 18/12/06 |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: G OFFICE CHANGED 27/03/06 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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