COMPUGRAPHICS INTERNATIONAL LIMITED

00895170
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER WOKING GU21 5RW

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 145 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Sep 2023 accounts Annual Accounts 29 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 officers Termination of appointment of secretary (Michael Jerome Siegmund) 1 Buy now
16 Jun 2023 officers Appointment of director (Carey James Dorman) 2 Buy now
16 Jun 2023 officers Appointment of director (Mr John Edward Capps) 2 Buy now
16 Jun 2023 officers Termination of appointment of director (Michael Jerome Siegmund) 1 Buy now
03 Mar 2023 officers Appointment of director (Joseph James D'ambrisi) 2 Buy now
19 Dec 2022 accounts Annual Accounts 23 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 officers Change of particulars for director (Michael Jerome Siegmund) 2 Buy now
01 Aug 2022 officers Change of particulars for secretary (Michael Jerome Siegmund) 1 Buy now
22 Jul 2022 address Change Sail Address Company With New Address 1 Buy now
07 Oct 2021 accounts Annual Accounts 27 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 accounts Annual Accounts 24 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2019 officers Appointment of secretary (Michael Jerome Siegmund) 2 Buy now
29 Nov 2019 officers Appointment of director (Michael Jerome Siegmund) 2 Buy now
28 Nov 2019 officers Termination of appointment of secretary (John Edward Capps) 1 Buy now
09 Oct 2019 accounts Annual Accounts 23 Buy now
04 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2019 officers Termination of appointment of director (John Patrick Connolly) 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 24 Buy now
15 May 2018 officers Termination of appointment of director (John Nguyen) 1 Buy now
15 May 2018 officers Appointment of director (Walt Laskow) 2 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 22 Buy now
29 Nov 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
02 Jun 2017 officers Change of particulars for secretary (Mr John Edwards Capps) 1 Buy now
19 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Roger Edward Richards) 1 Buy now
13 Apr 2017 officers Appointment of director (Mr John Patrick Connolly) 2 Buy now
13 Apr 2017 officers Appointment of director (Mr John Edwards Capps) 2 Buy now
12 Apr 2017 officers Appointment of secretary (Mr John Edwards Capps) 2 Buy now
12 Apr 2017 officers Termination of appointment of director (Frank Joseph Monteiro) 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 21 Buy now
07 Mar 2016 annual-return Annual Return 5 Buy now
19 Feb 2016 resolution Resolution 4 Buy now
02 Feb 2016 mortgage Registration of a charge 25 Buy now
29 Jan 2016 mortgage Registration of a charge 17 Buy now
05 Jan 2016 auditors Auditors Resignation Company 1 Buy now
14 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Nov 2015 officers Termination of appointment of director (Valerie Ann Gentile Sachs) 2 Buy now
14 Nov 2015 officers Termination of appointment of director (David Bradford Knowles) 2 Buy now
14 Nov 2015 officers Termination of appointment of secretary (Law Debenture Corporate Services Ltd) 2 Buy now
14 Nov 2015 officers Appointment of director (Frank Monteiro) 3 Buy now
14 Nov 2015 officers Appointment of secretary (Roger Edward Richards) 3 Buy now
11 Nov 2015 officers Appointment of director (Frank Monteiro) 3 Buy now
08 Oct 2015 accounts Annual Accounts 19 Buy now
05 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2015 annual-return Annual Return 6 Buy now
23 Dec 2014 accounts Annual Accounts 18 Buy now
30 Oct 2014 officers Appointment of director (Mr John Nguyen) 2 Buy now
30 Oct 2014 officers Termination of appointment of director (Mark Charles Crownover) 1 Buy now
27 Jan 2014 annual-return Annual Return 6 Buy now
24 Sep 2013 accounts Annual Accounts 17 Buy now
22 Aug 2013 officers Appointment of director (Mr David Bradford Knowles) 2 Buy now
01 Mar 2013 officers Termination of appointment of director (Stephen Dunmead) 1 Buy now
31 Jan 2013 annual-return Annual Return 6 Buy now
28 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Sep 2012 accounts Annual Accounts 19 Buy now
26 Jan 2012 annual-return Annual Return 6 Buy now
13 Dec 2011 mortgage Particulars of a mortgage or charge 20 Buy now
31 Aug 2011 incorporation Memorandum Articles 6 Buy now
31 Aug 2011 resolution Resolution 4 Buy now
19 Aug 2011 accounts Annual Accounts 19 Buy now
02 Feb 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 18 Buy now
10 Feb 2010 annual-return Annual Return 5 Buy now
10 Feb 2010 officers Change of particulars for director (Valerie Ann Gentile Sachs) 2 Buy now
09 Feb 2010 officers Change of particulars for corporate secretary (Law Debenture Corporate Services Ltd) 2 Buy now
04 Feb 2010 officers Termination of appointment of director (Andre Hawryliw) 2 Buy now
04 Feb 2010 officers Appointment of director (Mark Charles Crownover) 3 Buy now
06 Nov 2009 accounts Annual Accounts 20 Buy now
04 Mar 2009 accounts Annual Accounts 21 Buy now
09 Feb 2009 annual-return Return made up to 24/01/09; full list of members 4 Buy now
05 Apr 2008 annual-return Return made up to 24/01/08; full list of members 4 Buy now
05 Feb 2008 address Registered office changed on 05/02/08 from: 10 upper bank street london E14 5JJ 1 Buy now
04 Feb 2008 officers Secretary resigned 1 Buy now
04 Feb 2008 officers New secretary appointed 2 Buy now
22 Jan 2008 officers New director appointed 2 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
22 Jan 2008 officers New director appointed 2 Buy now
19 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Dec 2007 capital Ad 18/12/07--------- £ si 1600000@1=1600000 £ ic 257503/1857503 2 Buy now
22 Dec 2007 capital Nc inc already adjusted 18/12/07 1 Buy now
22 Dec 2007 resolution Resolution 3 Buy now
22 Dec 2007 resolution Resolution 3 Buy now