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LONDON GRAPHIC SYSTEMS LIMITED

Company number 06598861

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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)
11 Sep 2020 MR04 Satisfaction of charge 065988610004 in full
27 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/05/19
27 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/05/20
22 May 2020 AA Unaudited abridged accounts made up to 24 May 2019
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
20 Feb 2020 AA01 Previous accounting period shortened from 25 May 2019 to 24 May 2019
14 Oct 2019 TM01 Termination of appointment of Paul Charles Norris as a director on 20 September 2019
23 May 2019 PSC02 Notification of Ethos Group Holdings Limited as a person with significant control on 22 September 2016
23 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
02 Apr 2019 AA01 Current accounting period shortened from 26 May 2019 to 25 May 2019
01 Apr 2019 AA Unaudited abridged accounts made up to 26 November 2017
11 Jan 2019 AA01 Current accounting period extended from 26 November 2018 to 26 May 2019
27 Aug 2018 AA01 Previous accounting period shortened from 27 November 2017 to 26 November 2017
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
27 Mar 2018 AA Unaudited abridged accounts made up to 27 November 2016
29 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/16
29 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/16
27 Nov 2017 AA01 Current accounting period shortened from 28 November 2016 to 27 November 2016
29 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 28 November 2016
18 Jul 2017 CS01 Confirmation statement made on 21 May 2017 with updates
18 Jul 2017 PSC02 Notification of Ethos Group Holdings Limited as a person with significant control on 23 June 2017
21 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2016 MR01 Registration of charge 065988610004, created on 22 September 2016
23 Sep 2016 AA01 Current accounting period shortened from 31 March 2017 to 30 November 2016
23 Sep 2016 AD01 Registered office address changed from 16-18 Shelton Street London WC2H 9JL England to 72 Leadenhall Market London EC3V 1LT on 23 September 2016