SCHAWK UK LIMITED

Company number 03462552 · Monitor this company

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161 filings

Date	Filing
6 Mar 2026	Registered office address changed from Techspace 132-140 Goswell Rd London EC1V 7DY England to Unit 11 Boston Court Kansas Avenue Salford M50 2GN on 2026-03-06 · 1 page	View document
17 Jan 2026	Confirmation statement made on 2025-12-31 with updates · 4 pages	View document
23 Oct 2025	Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page	View document
22 Oct 2025	Full accounts made up to 2024-09-30 · 40 pages	View document
23 May 2025	Appointment of Mr Richard Paul Beard as a director on 2025-05-14 · 2 pages	View document
21 May 2025	Cessation of Steven Francis Nicolas as a person with significant control on 2025-05-01 · 1 page	View document
21 May 2025	Notification of Gj Creative Limited as a person with significant control on 2025-05-01 · 2 pages	View document
21 May 2025	Cessation of Schawk Wace Group as a person with significant control on 2025-05-01 · 1 page	View document
21 May 2025	Cessation of Joseph Carlo Bartolacci as a person with significant control on 2025-05-01 · 1 page	View document
21 May 2025	Cessation of Brian Dixon Walters as a person with significant control on 2025-05-01 · 1 page	View document
14 May 2025	Termination of appointment of Brian Dixon Walters as a director on 2025-05-14 · 1 page	View document
14 May 2025	Appointment of Mr Justin Colin Schauer as a director on 2025-05-14 · 2 pages	View document
14 May 2025	Appointment of Mr David Charles Broadbent as a director on 2025-05-14 · 2 pages	View document
14 May 2025	Appointment of Mr Justin Colin Schauer as a secretary on 2025-05-14 · 2 pages	View document
14 May 2025	Appointment of Mr Gary Raymond Kohl as a director on 2025-05-14 · 2 pages	View document
14 May 2025	Termination of appointment of Joseph C Bartolacci as a director on 2025-05-14 · 1 page	View document
14 May 2025	Termination of appointment of Steven Francis Nicola as a director on 2025-05-14 · 1 page	View document
14 May 2025	Termination of appointment of Brian Walters as a secretary on 2025-05-14 · 1 page	View document
28 Apr 2025	SH20 · 1 page	View document
28 Apr 2025	CAP-SS · 1 page	View document
28 Apr 2025	Statement of capital on 2025-04-28 · 3 pages	View document
28 Apr 2025	Resolutions · 3 pages	View document
13 Jan 2025	Registered office address changed from Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ to Techspace Techspace, 132-140 Goswell Rd London EC1V 7DY on 2025-01-13 · 1 page	View document
13 Jan 2025	Registered office address changed from Techspace Techspace, 132-140 Goswell Rd London EC1V 7DY England to Techspace 132-140 Goswell Rd London EC1V 7DY on 2025-01-13 · 1 page	View document
6 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
25 Jun 2024	Full accounts made up to 2023-09-30 · 39 pages	View document
29 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
15 Jul 2023	Full accounts made up to 2022-09-30 · 38 pages	View document
4 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
4 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
19 Jul 2021	Full accounts made up to 2020-09-30 · 35 pages	View document
29 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHAWK WACE GROUP	View document
7 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
5 Jul 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
15 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
2 Aug 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
12 Jul 2018	DIVIDEND 22/06/2018	View document
12 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
11 Jul 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
4 Jul 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
4 Apr 2016	DIRECTOR APPOINTED MR BRIAN WALTERS	View document
18 Jan 2016	SECRETARY APPOINTED MR BRIAN WALTERS	View document
18 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
22 Dec 2015	DIRECTOR APPOINTED MR JOSEPH C BARTOLACCI	View document
22 Dec 2015	DIRECTOR APPOINTED MR STEVEN F NICOLA	View document
15 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR AZAD SARKISIAN	View document
15 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID SCHAWK	View document
15 Dec 2015	Annual return made up to 7 November 2015 with full list of shareholders	View document
13 Nov 2015	APPOINTMENT TERMINATED, SECRETARY RONALD VITTORINI	View document
3 Jul 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
19 Feb 2015	REGISTERED OFFICE CHANGED ON 19/02/2015 FROM ST MARKS HOUSE SHEPHERDESS WALK LONDON N1 7LH	View document
10 Dec 2014	AUDITOR'S RESIGNATION	View document
24 Nov 2014	PREVSHO FROM 31/12/2014 TO 30/09/2014	View document
24 Nov 2014	Annual return made up to 7 November 2014 with full list of shareholders	View document
23 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Nov 2013	Annual return made up to 7 November 2013 with full list of shareholders	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12 · 22 pages	View document
8 Nov 2012	Annual return made up to 7 November 2012 with full list of shareholders	View document
13 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Nov 2011	Annual return made up to 7 November 2011 with full list of shareholders	View document
6 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Nov 2010	Annual return made up to 7 November 2010 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 20 pages	View document
10 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
5 Jan 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Nov 2009	Annual return made up to 7 November 2009 with full list of shareholders	View document
23 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Jan 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Nov 2008	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS	View document
12 Aug 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Jun 2008	REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, BURLEY BRIDGE MILLS, VIADUCT ROAD, LEEDS, WEST YORKSHIRE, LS4 2AP	View document
30 Nov 2007	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS	View document
21 Dec 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Dec 2006	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS	View document
15 May 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 May 2006	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS	View document
8 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
29 Sep 2005	NEW DIRECTOR APPOINTED	View document
4 Aug 2005	COMPANY NAME CHANGED SEVEN WORLDWIDE LIMITED CERTIFICATE ISSUED ON 04/08/05	View document
2 Aug 2005	REGISTERED OFFICE CHANGED ON 02/08/05 FROM: ST MARKS HOUSE, SHEPHERDESS WALK, LONDON, N1 7LH	View document
3 May 2005	DIRECTOR RESIGNED	View document
22 Apr 2005	NEW SECRETARY APPOINTED	View document
22 Apr 2005	NEW DIRECTOR APPOINTED	View document
22 Apr 2005	NEW DIRECTOR APPOINTED	View document
22 Apr 2005	DIRECTOR RESIGNED	View document
22 Apr 2005	SECRETARY RESIGNED	View document
22 Apr 2005	DIRECTOR RESIGNED	View document
22 Apr 2005	DIRECTOR RESIGNED	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Nov 2004	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS	View document
1 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Jan 2004	NEW DIRECTOR APPOINTED	View document
12 Nov 2003	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS	View document
14 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
29 Sep 2003	NEW DIRECTOR APPOINTED	View document
29 Sep 2003	NEW DIRECTOR APPOINTED	View document
25 Sep 2003	DIRECTOR RESIGNED	View document
25 Sep 2003	DIRECTOR RESIGNED	View document
25 Sep 2003	DIRECTOR RESIGNED	View document
16 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 2002	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS	View document
16 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
7 May 2002	NEW DIRECTOR APPOINTED	View document
2 May 2002	DIRECTOR RESIGNED	View document
6 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 2001	RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 May 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Apr 2001	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS	View document
20 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
12 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2000	DIRECTOR RESIGNED	View document
20 Dec 1999	AUDITOR'S RESIGNATION	View document
19 Nov 1999	RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS	View document
25 Oct 1999	ADOPT MEM AND ARTS 19/10/99	View document
25 Oct 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
25 Oct 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
25 Oct 1999	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
25 Oct 1999	REREGISTRATION PLC-PRI 19/10/99	View document
9 Sep 1999	NEW SECRETARY APPOINTED	View document
2 Sep 1999	SECRETARY RESIGNED	View document
26 Aug 1999	NEW DIRECTOR APPOINTED	View document
26 Aug 1999	DIRECTOR RESIGNED	View document
15 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Jun 1999	NEW DIRECTOR APPOINTED	View document
21 Jun 1999	DIRECTOR RESIGNED	View document
21 Jun 1999	NEW DIRECTOR APPOINTED	View document
21 Jun 1999	NEW DIRECTOR APPOINTED	View document
2 Jun 1999	DIRECTOR RESIGNED	View document
4 Dec 1998	RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS	View document
2 Jun 1998	NEW DIRECTOR APPOINTED	View document
13 May 1998	REGISTERED OFFICE CHANGED ON 13/05/98 FROM: WACE HOUSE, SHEPHERDESS WALK, LONDON, N1 7LH	View document
12 May 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98	View document
12 May 1998	£ NC 100/100000 29/04	View document
1 May 1998	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
1 May 1998	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
1 May 1998	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
1 May 1998	AUDITORS' STATEMENT	View document
1 May 1998	BALANCE SHEET	View document
1 May 1998	AUDITORS' REPORT	View document
1 May 1998	ALTER MEM AND ARTS 30/04/98	View document
1 May 1998	REREGISTRATION MEMORANDUM AND ARTICLES	View document
1 May 1998	REREGISTRATION PRI-PLC 30/04/98	View document
3 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1998	DIRECTOR RESIGNED	View document
15 Jan 1998	SECRETARY RESIGNED	View document
15 Jan 1998	DIRECTOR RESIGNED	View document
6 Jan 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98	View document
6 Jan 1998	REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ	View document
6 Jan 1998	NEW DIRECTOR APPOINTED	View document
6 Jan 1998	NEW SECRETARY APPOINTED	View document
6 Jan 1998	ALTER MEM AND ARTS 22/12/97	View document
6 Jan 1998	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document