XTREME GRAPHICS LIMITED
Company number 04309330 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Registered office address changed from Unit 3 Buckingham Court Brackley NN13 7EU England to 843 Finchley Road London NW11 8NA on 2026-08-18 · 1 page | View document |
| 1 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 9 Apr 2026 | Director's details changed for Mr Warren Verwey on 2026-04-04 · 2 pages | View document |
| 9 Apr 2026 | Change of details for Mr Warren Verwey as a person with significant control on 2026-04-04 · 2 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-04 with updates · 4 pages | View document |
| 19 Mar 2026 | Director's details changed for Mrs Justine Joy Verwey on 2026-03-19 · 2 pages | View document |
| 19 Mar 2026 | Change of details for Mrs Justine Joy Verwey as a person with significant control on 2026-03-19 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Change of details for Mrs Justine Joy Verwey as a person with significant control on 2025-06-23 · 2 pages | View document |
| 23 Jun 2025 | Director's details changed for Mr Warren Verwey on 2025-06-23 · 2 pages | View document |
| 23 Jun 2025 | Director's details changed for Giles Puleston on 2025-06-23 · 2 pages | View document |
| 6 May 2025 | Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to Unit 3 Buckingham Court Brackley NN13 7EU on 2025-05-06 · 1 page | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 12 Nov 2024 | Registered office address changed from Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB United Kingdom to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 2024-11-12 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 May 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 5 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 8 Dec 2021 | Change of details for Mr Warren Verwey as a person with significant control on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Notification of Justine Joy Verwey as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | View document |
| 15 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 29 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN VERWEY / 29/08/2019 | View document |
| 29 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GILES PULESTON / 29/08/2019 | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM C/O DAVID UPSTONE ACCOUNTANT 9 MARKET PLACE BRACKLEY NORTHAMPTONSHIRE NN13 7AB | View document |
| 23 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Aug 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 4 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN VERWEY / 01/09/2011 | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE JOY VERWEY / 01/09/2011 | View document |
| 5 Oct 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 3 THE HAWTHORNS SILVERSTONE NORTHANTS NN12 8SZ | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages | View document |
| 8 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders · 5 pages | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES PULESTON / 01/09/2010 · 2 pages | View document |
| 7 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUSTINE VERWEY / 01/09/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE VERWEY / 01/09/2010 · 2 pages | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN VERWEY / 01/09/2010 · 2 pages | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Dec 2009 | NC INC ALREADY ADJUSTED 30/09/2009 | View document |
| 17 Dec 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 100002 | View document |
| 17 Dec 2009 | FORM 123 | View document |
| 3 Dec 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN VERWEY / 30/09/2008 | View document |
| 1 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUSTINE VERWEY / 30/09/2008 | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED GILES PULESTON | View document |
| 9 Jan 2008 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 4 THE HAWTHORNS BRACKLEY ROAD SILVERSTONE NORTHAMPTONSHIRE NN12 8SZ | View document |
| 1 Nov 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | SECRETARY RESIGNED | View document |
| 1 Nov 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 23 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |