MEDGRAPHICS LIMITED
| Status | ACTIVE |
| Company No. | NI030703 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 1996 |
| Age | 28 years, 2 months, 12 days |
| Jurisdiction | Northern Ireland |
SUMMARY
MEDGRAPHICS LIMITED is an active private limited company with number NI030703. It was incorporated 28 years, 2 months, 12 days ago, on 04 April 1996. The company address is 6 Doagh Road, Ballyclare, BT39 9BG, County Antrim.
Company Fillings
Accounts with accounts type total exemption full
Date: 05 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Confirmation statement with no updates
Date: 30 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 04 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-04
Officer name: Ms Natasha Louise Richardson
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Accounts with accounts type total exemption full
Date: 24 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 17 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Capital alter shares redemption statement of capital
Date: 12 Mar 2020
Action Date: 03 Mar 2020
Category: Capital
Type: SH02
Date: 2020-03-03
Capital : 52,001.00 GBP
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 13 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital alter shares redemption statement of capital
Date: 08 Sep 2017
Action Date: 08 Aug 2017
Category: Capital
Type: SH02
Date: 2017-08-08
Capital : 66,001.00 GBP
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Capital alter shares redemption statement of capital
Date: 08 Nov 2016
Action Date: 05 Sep 2016
Category: Capital
Type: SH02
Date: 2016-09-05
Capital : 72,001 GBP
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 04 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-04
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 04 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-04
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital cancellation shares
Date: 26 Jun 2014
Action Date: 13 Jun 2014
Category: Capital
Type: SH06
Capital : 105,001.00 GBP
Date: 2014-06-13
Documents
Capital return purchase own shares
Date: 26 Jun 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2014
Action Date: 04 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-04
Documents
Termination secretary company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Jacob
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 11 Dec 2013
Action Date: 11 Dec 2013
Category: Address
Type: AD01
Old address: 3a the Square Ballyclare Co Antrim BT39 9BB
Change date: 2013-12-11
Documents
Capital cancellation shares
Date: 27 Sep 2013
Action Date: 27 Sep 2013
Category: Capital
Type: SH06
Capital : 105,001.13 GBP
Date: 2013-09-27
Documents
Capital return purchase own shares
Date: 27 Sep 2013
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 19 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Jacob
Documents
Capital cancellation shares
Date: 13 Sep 2013
Action Date: 27 Sep 2013
Category: Capital
Type: SH06
Date: 2013-09-27
Capital : 105,001.13 GBP
Documents
Capital allotment shares
Date: 13 Sep 2013
Action Date: 29 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-29
Capital : 105,002.00 GBP
Documents
Capital variation of rights attached to shares
Date: 13 Sep 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Sep 2013
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 13 Sep 2013
Action Date: 29 Aug 2013
Category: Capital
Type: SH02
Date: 2013-08-29
Documents
Resolution
Date: 13 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 12 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 0307030001
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2013
Action Date: 04 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-04
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2012
Action Date: 04 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-04
Documents
Accounts with accounts type total exemption small
Date: 18 May 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2011
Action Date: 04 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-04
Documents
Accounts with accounts type small
Date: 10 May 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2010
Action Date: 04 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-04
Documents
Change person director company with change date
Date: 09 Apr 2010
Action Date: 04 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-04
Officer name: Philip Dudley Richardson
Documents
Change person director company with change date
Date: 09 Apr 2010
Action Date: 04 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Neil Jacob
Change date: 2010-04-04
Documents
Legacy
Date: 15 May 2009
Category: Accounts
Type: AC(NI)
Description: 31/03/09 annual accts
Documents
Legacy
Date: 12 May 2009
Category: Annual-return
Type: 371S(NI)
Description: 04/04/09 annual return shuttle
Documents
Legacy
Date: 20 May 2008
Category: Accounts
Type: AC(NI)
Description: 31/03/08 annual accts
Documents
Legacy
Date: 18 Apr 2008
Category: Annual-return
Type: 371S(NI)
Description: 04/04/08 annual return shuttle
Documents
Legacy
Date: 11 May 2007
Category: Accounts
Type: AC(NI)
Description: 31/03/07 annual accts
Documents
Legacy
Date: 19 Apr 2007
Category: Annual-return
Type: 371S(NI)
Description: 04/04/07 annual return shuttle
Documents
Legacy
Date: 19 May 2006
Category: Accounts
Type: AC(NI)
Description: 31/03/06 annual accts
Documents
Legacy
Date: 03 May 2006
Category: Annual-return
Type: 371S(NI)
Description: 04/04/06 annual return shuttle
Documents
Legacy
Date: 03 Jun 2005
Category: Accounts
Type: AC(NI)
Description: 31/03/05 annual accts
Documents
Legacy
Date: 04 Jun 2004
Category: Annual-return
Type: 371S(NI)
Description: 04/04/04 annual return shuttle
Documents
Legacy
Date: 19 May 2004
Category: Accounts
Type: AC(NI)
Description: 31/03/04 annual accts
Documents
Legacy
Date: 08 May 2003
Category: Accounts
Type: AC(NI)
Description: 31/03/03 annual accts
Documents
Legacy
Date: 15 Apr 2003
Category: Annual-return
Type: 371S(NI)
Description: 04/04/03 annual return shuttle
Documents
Legacy
Date: 08 Aug 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 05 Aug 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 08 May 2002
Category: Annual-return
Type: 371S(NI)
Description: 04/04/02 annual return shuttle
Documents
Legacy
Date: 08 May 2002
Category: Accounts
Type: AC(NI)
Description: 31/03/02 annual accts
Documents
Legacy
Date: 22 May 2001
Category: Capital
Type: 179(NI)
Description: Ret by co purch own shars
Documents
Legacy
Date: 18 May 2001
Category: Capital
Type: 183(NI)
Description: Dec red/purch shs out cap
Documents
Legacy
Date: 18 May 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Resolution
Date: 18 May 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 May 2001
Category: Annual-return
Type: 371S(NI)
Description: 04/04/01 annual return shuttle
Documents
Legacy
Date: 18 May 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 18 May 2001
Category: Accounts
Type: AC(NI)
Description: 31/03/01 annual accts
Documents
Legacy
Date: 13 Apr 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 11 May 2000
Category: Accounts
Type: AC(NI)
Description: 31/03/00 annual accts
Documents
Legacy
Date: 18 Apr 2000
Category: Annual-return
Type: 371S(NI)
Description: 04/04/00 annual return shuttle
Documents
Legacy
Date: 12 May 1999
Category: Accounts
Type: AC(NI)
Description: 31/03/99 annual accts
Documents
Legacy
Date: 14 Apr 1999
Category: Annual-return
Type: 371S(NI)
Description: 04/04/99 annual return shuttle
Documents
Legacy
Date: 06 May 1998
Category: Accounts
Type: AC(NI)
Description: 31/03/98 annual accts
Documents
Legacy
Date: 08 Apr 1998
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 24 Mar 1998
Category: Annual-return
Type: 371S(NI)
Description: 04/04/98 annual return shuttle
Documents
Legacy
Date: 30 May 1997
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 14 May 1997
Category: Accounts
Type: AC(NI)
Description: 31/03/97 annual accts
Documents
Legacy
Date: 07 Apr 1997
Category: Annual-return
Type: 371S(NI)
Description: 04/04/97 annual return shuttle
Documents
Legacy
Date: 19 Mar 1997
Category: Accounts
Type: 233-1(NI)
Description: Change of ARD during arp
Documents
Legacy
Date: 16 May 1996
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 16 May 1996
Category: Accounts
Type: 232(NI)
Description: Notice of ARD
Documents
Legacy
Date: 16 May 1996
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 04 Apr 1996
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 04 Apr 1996
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
Legacy
Date: 04 Apr 1996
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Legacy
Date: 04 Apr 1996
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
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