Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jan 2024 |
AD01 |
Registered office address changed from Endeavour House Glaisdale Road Northminster Business Park York North Yorkshire YO26 6QT to Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL on 31 January 2024
|
|
|
27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
|
|
|
01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
10 Aug 2022 |
PSC05 |
Change of details for Punch Graphix Limited as a person with significant control on 9 August 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
|
|
|
14 Apr 2022 |
CERTNM |
Company name changed punch graphix (uk) LIMITED\certificate issued on 14/04/22
-
RES15 ‐
Change company name resolution on 2022-03-30
|
|
|
14 Apr 2022 |
CONNOT |
Change of name notice
|
|
|
16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
|
|
|
16 Aug 2021 |
PSC02 |
Notification of Punch Graphix Limited as a person with significant control on 6 April 2016
|
|
|
16 Aug 2021 |
PSC07 |
Cessation of Goldman Sachs Group Inc as a person with significant control on 6 April 2016
|
|
|
29 Jul 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 26 July 2021
|
|
|
29 Jul 2021 |
TM02 |
Termination of appointment of Jayne Evelyn Williams as a secretary on 26 July 2021
|
|
|
07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
|
|
|
19 Dec 2019 |
AP01 |
Appointment of Mr Wouter Ruys as a director on 11 November 2019
|
|
|
19 Dec 2019 |
TM01 |
Termination of appointment of Marcus Johannes Brussel as a director on 8 November 2019
|
|
|
26 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
|
|
|
02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
16 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
|
|
|
27 Mar 2018 |
PSC02 |
Notification of Goldman Sachs Group Inc as a person with significant control on 6 April 2016
|
|
|
07 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
04 Oct 2017 |
AP03 |
Appointment of Mrs Jayne Evelyn Williams as a secretary on 10 July 2017
|
|