SIMON THOMAS GRAPHIC DESIGN LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 12 Alma Avenue, London 12 Alma Avenue Highams Park London London E4 9JT on 2025-06-12

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13/12/2413 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/03/2314 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-11-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/07/2112 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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31/12/1531 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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31/12/1531 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN THOMAS / 11/02/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 12 ALMA AVENUE LONDON E4 9JT

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/12/1410 December 2014 SAIL ADDRESS CHANGED FROM: 45A SOUTH VIEW ROAD LONDON N8 7LU UNITED KINGDOM

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10/12/1410 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/02/1412 February 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIET STEPHANIE LOUISE THOMAS / 20/01/2014

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 45A SOUTH VIEW ROAD LONDON N8

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN THOMAS / 20/01/2014

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09/12/139 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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30/11/1230 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIET STEPHANIE LOUISE HOWARD / 08/11/2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/01/116 January 2011 Annual return made up to 8 November 2010 with full list of shareholders

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15/07/1015 July 2010 Annual return made up to 8 November 2009 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN THOMAS / 17/11/2009

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN THOMAS / 01/10/2009

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17/11/0917 November 2009 SAIL ADDRESS CREATED

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/12/0823 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 SECRETARY'S CHANGE OF PARTICULARS / JULIET HOWARD / 01/02/2008

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11/04/0811 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS / 01/02/2008

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: FLAT 1 84 HILLFIELD AVENUE LONDON N8 7DN

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05/12/075 December 2007 DIRECTOR RESIGNED

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05/12/075 December 2007 SECRETARY RESIGNED

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05/12/075 December 2007 NEW SECRETARY APPOINTED

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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