TECH-GRAPHIX SIGNS LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-07-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-07-16 with updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/08/1620 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/09/151 September 2015 Annual return made up to 16 July 2015 with full list of shareholders

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/04/1523 April 2015 ADOPT ARTICLES 23/03/2015

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23/04/1523 April 2015 VARYING SHARE RIGHTS AND NAMES

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11/03/1511 March 2015 DIRECTOR APPOINTED MR LOUIS ARTHUR SHAW FRYER

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/09/145 September 2014 Annual return made up to 16 July 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/08/1329 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/10/1213 October 2012 Annual return made up to 16 July 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 16 July 2011 with full list of shareholders

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26/06/1126 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/06/1121 June 2011 Annual return made up to 16 July 2010 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GEORGE FRYER / 20/06/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 Annual return made up to 16 July 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/07/0927 July 2009 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/10/078 October 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/08/062 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/08/0324 August 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/07/0210 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/09/0028 September 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/12/9915 December 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS

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18/08/9918 August 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/09/971 September 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS

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19/12/9619 December 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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19/12/9619 December 1996 REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 201 HIGH STREET PENGE LONDON SE20 7PF

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07/11/967 November 1996 SECRETARY RESIGNED

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07/11/967 November 1996 NEW SECRETARY APPOINTED

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07/11/967 November 1996 NEW DIRECTOR APPOINTED

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07/11/967 November 1996 DIRECTOR RESIGNED

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04/11/964 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/961 November 1996 COMPANY NAME CHANGED CONTIGO DESIGNS LIMITED CERTIFICATE ISSUED ON 04/11/96

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28/10/9628 October 1996 REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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16/07/9616 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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