PROGRAPHICS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-19 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/03/2415 March 2024 Micro company accounts made up to 2023-06-30

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/02/231 February 2023 Accounts for a dormant company made up to 2022-06-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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10/01/2210 January 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/01/1926 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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08/09/188 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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02/01/182 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/03/1613 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/01/1619 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/02/151 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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09/11/149 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/01/1423 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/02/1310 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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17/12/1217 December 2012 Annual return made up to 1 October 2012 with full list of shareholders

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02/11/122 November 2012 CURREXT FROM 31/12/2012 TO 30/06/2013

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02/11/122 November 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH BANFIELD

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/01/1231 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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13/08/1113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/02/1114 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/01/1021 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BANFIELD / 20/01/2010

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/02/0927 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/02/0818 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/02/0722 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/02/0617 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/0617 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 40 WHEATSTONE ROAD SOUTHSEA HAMPSHIRE PO4 0HY

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07/10/057 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/02/0516 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/02/042 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/02/0321 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/02/0220 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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08/07/018 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 26 CHARTER HOUSE LORD MONTGOMERY WAY PORTSMOUTH HAMPSHIRE PO1 2SU

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10/08/0010 August 2000 NEW SECRETARY APPOINTED

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11/07/0011 July 2000 REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 40 WHEATSTONE ROAD SOUTHSEA HAMPSHIRE PO4 0HY

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11/07/0011 July 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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11/07/0011 July 2000 EXEMPTION FROM APPOINTING AUDITORS 25/06/00

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28/01/0028 January 2000 SECRETARY RESIGNED

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28/01/0028 January 2000 DIRECTOR RESIGNED

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28/01/0028 January 2000 REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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20/01/0020 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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