TECHNIGRAPHICS SYSTEMS LIMITED

Company number 01600597 ·

Active

117 filings

Date Filing
11 Feb 2026 Satisfaction of charge 6 in full · 1 page View document
12 Jan 2026 Registration of charge 016005970008, created on 2025-12-23 · 12 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-30 · 8 pages View document
8 Oct 2025 Registration of charge 016005970007, created on 2025-10-06 · 10 pages View document
24 Sep 2025 Satisfaction of charge 5 in full · 1 page View document
7 Aug 2025 Confirmation statement made on 2025-07-22 with no updates · 3 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
8 Feb 2025 Total exemption full accounts made up to 2024-03-30 · 8 pages View document
22 Jul 2024 Cessation of Barbara Mary Ullman as a person with significant control on 2024-07-22 · 1 page View document
22 Jul 2024 Confirmation statement made on 2024-07-22 with updates · 4 pages View document
22 Jul 2024 Change of details for Mr Christopher Talbot Ullman as a person with significant control on 2024-07-22 · 2 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
18 Mar 2024 Total exemption full accounts made up to 2023-03-30 · 8 pages View document
5 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
29 Mar 2023 Total exemption full accounts made up to 2022-03-30 · 10 pages View document
13 Mar 2023 Registered office address changed from 130 the Grange Romsey Road Michelmersh Romsey Hampshire SO51 0AE England to 130 the Grange Romsey Road Michelmersh Romsey Hampshire SO51 0AE on 2023-03-13 · 1 page View document
7 Mar 2023 Registered office address changed from 1 Petersfield Business Park Bedford Road Petersfield Hampshire GU32 3QA to 130 the Grange Romsey Road Michelmersh Romsey Hampshire SO51 0AE on 2023-03-07 · 1 page View document
2 Nov 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
4 Oct 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
28 Jan 2020 30/03/19 TOTAL EXEMPTION FULL View document
16 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
18 Jul 2019 PREVEXT FROM 30/12/2018 TO 31/03/2019 View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
21 Dec 2018 30/12/17 TOTAL EXEMPTION FULL View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
30 Dec 2017 Annual accounts for the year ending 30 December 2017 View accounts
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
9 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
22 Oct 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Oct 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Oct 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 1 1 PETERSFIELD BUSINESS PARK BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QA View document
16 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Apr 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM THE STUDIO 5 PETERSFIELD BUSINESS PARK BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QA View document
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
24 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TALBOT ULLMAN / 05/10/2012 View document
24 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / BARBARA MARY ULLMAN / 05/10/2012 View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
22 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
26 Oct 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
27 Nov 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Nov 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
2 Dec 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
22 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
20 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Oct 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Nov 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
15 Nov 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
25 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
27 Oct 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Oct 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View document
22 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Oct 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
6 Oct 1997 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS View document
5 Aug 1997 REGISTERED OFFICE CHANGED ON 05/08/97 FROM: BLACKNEST ALTON HAMPSHIRE GU34 4PX View document
2 Feb 1997 SECRETARY RESIGNED View document
2 Feb 1997 NEW SECRETARY APPOINTED View document
30 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
26 Oct 1996 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS View document
19 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
6 Oct 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
27 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
7 Oct 1994 RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS View document
3 Oct 1993 RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS View document
2 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
30 Mar 1993 LOCATION OF REGISTER OF MEMBERS View document
4 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
30 Oct 1992 RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS View document
28 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 1992 DIRECTOR RESIGNED View document
11 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
5 Dec 1991 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS View document
15 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
23 Oct 1990 RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS View document
12 Jul 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS View document
25 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
2 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
27 Jan 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
28 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
22 Apr 1988 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS View document
1 Dec 1987 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1987 SECRETARY'S PARTICULARS CHANGED View document
4 Aug 1987 REGISTERED OFFICE CHANGED ON 04/08/87 FROM: STATION ROAD ALTON HANTS GU134 2PZ View document
27 Apr 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
5 Nov 1986 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS View document