Lightgraphix Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- all other documents available
- original incorporation documents
- 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
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VAT Number of Lightgraphix Limited
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Last balance sheet date | 2024-03-31 | |
Trade Debtors | £1,387,602 | +31.80% |
Employees | £87 | +1.14% |
Total assets | £2,956,615 | +6.06% |
CHARTER TRADING EC LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03173628 |
Record last updated |
Thursday, April 24, 2025 9:13:06 AM UTC |
Official Address |
20 Unit Bourne Ind. Park Road Crayford
There are 2 companies registered at this street
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Locality |
Crayfordlondon |
Region |
BexleyLondon, England |
Postal Code |
DA14BZ
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Sector |
manufacture, electric, light, lighting, equipment |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 29, 2024 |
Resignation of one Director (a man)
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Registry |
Dec 15, 2023 |
Resignation of one Secretary (a woman)
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Registry |
Feb 3, 2023 |
Appointment of a woman as Secretary
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Registry |
Feb 28, 2022 |
Resignation of one Director (a man)
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Registry |
Jul 27, 2018 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Jul 27, 2018 |
Resignation of 3 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Apr 21, 2016 |
Memorandum of association
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Registry |
Apr 21, 2016 |
Alteration to memorandum and articles
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Registry |
Apr 12, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Three appointments: 3 men
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Registry |
Mar 10, 2016 |
Registration of a charge / charge code
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Registry |
Mar 2, 2016 |
Three appointments: 3 men
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Registry |
Mar 2, 2016 |
Appointment of a man as Director
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Registry |
Mar 2, 2016 |
Appointment of a man as Director 3173...
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Registry |
Mar 2, 2016 |
Appointment of a man as Director
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Financials |
Oct 16, 2015 |
Annual accounts
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Registry |
Apr 9, 2015 |
Annual return
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Financials |
Dec 23, 2014 |
Annual accounts
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Registry |
Apr 9, 2014 |
Annual return
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Financials |
Jan 3, 2014 |
Annual accounts
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Registry |
Nov 19, 2013 |
Auditor's letter of resignation
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Registry |
Apr 8, 2013 |
Annual return
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Registry |
Feb 7, 2013 |
Statement of satisfaction in full or in part of mortgage or charge
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Financials |
Dec 28, 2012 |
Annual accounts
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Registry |
Apr 11, 2012 |
Annual return
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Registry |
Dec 28, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Financials |
Dec 21, 2011 |
Annual accounts
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Registry |
Apr 5, 2011 |
Annual return
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Financials |
Dec 22, 2010 |
Annual accounts
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Registry |
Apr 6, 2010 |
Annual return
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Registry |
Apr 6, 2010 |
Change of particulars for director
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Financials |
Dec 14, 2009 |
Annual accounts
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Registry |
Apr 15, 2009 |
Annual return
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Registry |
Mar 3, 2009 |
Return by a company purchasing its own shares
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Registry |
Feb 26, 2009 |
Resignation of a director
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Registry |
Feb 18, 2009 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Jan 9, 2009 |
Annual accounts
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Registry |
Jun 16, 2008 |
Annual return
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Financials |
Jan 15, 2008 |
Annual accounts
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Financials |
Apr 17, 2007 |
Annual accounts 3173...
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Registry |
Mar 30, 2007 |
Annual return
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Registry |
Mar 28, 2006 |
Annual return 3173...
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Registry |
Mar 28, 2006 |
Change in situation or address of registered office
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Registry |
Dec 8, 2005 |
Particulars of a mortgage or charge
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Registry |
Dec 8, 2005 |
Particulars of a mortgage or charge 3173...
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Registry |
Nov 25, 2005 |
Alteration to memorandum and articles
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Registry |
Nov 25, 2005 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Nov 25, 2005 |
Notice of increase in nominal capital
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Registry |
Nov 25, 2005 |
Section 175 comp act 06 08
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Registry |
Nov 25, 2005 |
£ nc 1000/1500000
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Registry |
Nov 2, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Jul 19, 2005 |
Annual accounts
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Registry |
Apr 28, 2005 |
Annual return
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Financials |
Dec 20, 2004 |
Annual accounts
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Registry |
May 27, 2004 |
Annual return
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Financials |
Jan 27, 2004 |
Annual accounts
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Registry |
Mar 20, 2003 |
Annual return
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Financials |
Jan 25, 2003 |
Annual accounts
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Registry |
Mar 12, 2002 |
Annual return
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Financials |
Jan 7, 2002 |
Annual accounts
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Registry |
Apr 12, 2001 |
Annual return
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Financials |
Jan 19, 2001 |
Annual accounts
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Registry |
Mar 29, 2000 |
Sixty Nine shares
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Registry |
Mar 29, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Mar 29, 2000 |
Annual return
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Financials |
Sep 1, 1999 |
Annual accounts
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Registry |
May 4, 1999 |
Annual return
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Financials |
Nov 11, 1998 |
Annual accounts
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Registry |
May 21, 1998 |
Annual return
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Registry |
Mar 16, 1998 |
Annual return 3173...
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Financials |
Feb 6, 1998 |
Annual accounts
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Registry |
Aug 6, 1997 |
Annual return
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Registry |
Jun 22, 1997 |
Resignation of a director
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Registry |
Jun 22, 1997 |
Appointment of a secretary
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Registry |
May 19, 1997 |
Resignation of one Director (a woman)
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Registry |
Apr 7, 1997 |
Annual return
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Registry |
Dec 3, 1996 |
Notice of accounting reference date
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Registry |
Jun 27, 1996 |
Change in situation or address of registered office
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Registry |
Jun 21, 1996 |
Company name change
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Registry |
Jun 20, 1996 |
Change of name certificate
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Registry |
Apr 20, 1996 |
Particulars of a mortgage or charge
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Registry |
Apr 19, 1996 |
Director resigned, new director appointed
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Registry |
Apr 4, 1996 |
Change in situation or address of registered office
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Registry |
Apr 4, 1996 |
Director resigned, new director appointed
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Registry |
Apr 4, 1996 |
Director resigned, new director appointed 3173...
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Registry |
Apr 4, 1996 |
Director resigned, new director appointed
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Registry |
Mar 29, 1996 |
Director resigned, new director appointed 3173...
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Registry |
Mar 25, 1996 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Mar 15, 1996 |
Four appointments: a woman, 2 companies and a man
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