Computer Graphics Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 2, 2011)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 01635417
Record last updated Thursday, October 31, 2013 5:33:00 AM UTC
Official Address 6023 Po Box 1 Unit Digital Drive Billericay East
Locality Billericay East
Region Essex, England
Postal Code CM120DD
Sector Other business support service activities n.e.c.

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 13, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 11, 2013 Annual return Annual return
Registry Apr 13, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 29, 2012 Change of name certificate Change of name certificate
Registry Mar 29, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 29, 2012 Company name change Company name change
Financials Dec 2, 2011 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Registry May 1, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry Dec 30, 2008 Annual return Annual return
Registry Dec 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 24, 2008 Resignation of one Secretary Resignation of one Secretary
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Oct 17, 2007 Annual return Annual return
Registry Jul 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials May 2, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Annual return Annual return
Registry Jan 18, 2006 Change of accounting reference date Change of accounting reference date
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2006 Resignation of a director Resignation of a director
Registry Jan 9, 2006 Resignation of a director 1635... Resignation of a director 1635...
Registry Jan 9, 2006 Annual return Annual return
Registry Nov 18, 2004 Annual return 1635... Annual return 1635...
Financials Nov 18, 2004 Annual accounts Annual accounts
Registry Nov 8, 2004 Appointment of a director Appointment of a director
Registry Nov 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 2004 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 5, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2004 Appointment of a director Appointment of a director
Registry Sep 30, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 21, 2003 Annual return Annual return
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Oct 21, 2002 Annual return Annual return
Financials May 13, 2002 Annual accounts Annual accounts
Financials May 7, 2002 Annual accounts 1635... Annual accounts 1635...
Registry Oct 16, 2001 Annual return Annual return
Registry Mar 30, 2001 Annual return 1635... Annual return 1635...
Registry Mar 21, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2001 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Mar 9, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 21, 2001 Annual accounts Annual accounts
Financials Mar 4, 2000 Annual accounts 1635... Annual accounts 1635...
Registry Jan 18, 2000 Annual return Annual return
Financials Mar 12, 1999 Annual accounts Annual accounts
Registry Nov 16, 1998 Annual return Annual return
Financials Apr 2, 1998 Annual accounts Annual accounts
Registry Dec 9, 1997 Resignation of a director Resignation of a director
Registry Dec 9, 1997 Annual return Annual return
Registry Sep 23, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 19, 1997 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Feb 12, 1997 Annual accounts Annual accounts
Registry Nov 4, 1996 Annual return Annual return
Registry Oct 26, 1995 Annual return 1635... Annual return 1635...
Financials Sep 20, 1995 Annual accounts Annual accounts
Registry May 19, 1995 Annual return Annual return
Financials May 19, 1995 Annual accounts Annual accounts
Registry Dec 11, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 18, 1993 Annual accounts Annual accounts
Registry Oct 19, 1993 Annual return Annual return
Registry Nov 10, 1992 Annual return 1635... Annual return 1635...
Registry Nov 1, 1992 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Oct 5, 1992 Annual accounts Annual accounts
Registry Nov 7, 1991 Annual return Annual return
Financials Nov 7, 1991 Annual accounts Annual accounts
Financials Mar 7, 1991 Annual accounts 1635... Annual accounts 1635...
Registry Mar 7, 1991 Annual return Annual return
Registry Feb 13, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 1991 Change in situation or address of registered office 1635... Change in situation or address of registered office 1635...
Financials Feb 2, 1990 Annual accounts Annual accounts
Registry Feb 2, 1990 Annual return Annual return
Registry Apr 21, 1989 Annual return 1635... Annual return 1635...
Financials Apr 11, 1989 Annual accounts Annual accounts
Registry Jun 30, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 1988 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 19, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 6, 1988 Annual accounts Annual accounts
Financials Aug 12, 1987 Annual accounts 1635... Annual accounts 1635...
Registry Aug 5, 1987 Annual return Annual return
Registry Jul 6, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1987 Director resigned, new director appointed 1635... Director resigned, new director appointed 1635...
Registry Apr 4, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 7, 1987 Annual return Annual return
Financials Dec 29, 1986 Annual accounts Annual accounts
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