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SERVICE GRAPHICS LIMITED

Company number 00551336

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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)
10 Jul 2020 AA Full accounts made up to 30 June 2019
03 Jul 2020 MR04 Satisfaction of charge 9 in full
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
26 Jul 2019 PSC02 Notification of Paragon Graphics Limited as a person with significant control on 31 May 2019
26 Jul 2019 PSC07 Cessation of Paragon Transaction (U.K.) Ltd as a person with significant control on 31 May 2019
03 Apr 2019 AA Full accounts made up to 30 June 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
15 Aug 2018 AP01 Appointment of Mr Sean Aongus Shine as a director on 9 August 2018
01 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
01 Aug 2018 CH03 Secretary's details changed for Mr Richard Joseph Cahill on 1 August 2018
01 Aug 2018 CH01 Director's details changed for Mr Patrick James Crean on 1 August 2018
01 Aug 2018 CH01 Director's details changed for Mr Laurent Thierry Salmon on 1 August 2018
01 Aug 2018 AD01 Registered office address changed from Pallion Trading Estate Sunderland Tyne and Wear SR4 6st to Paragon Group Uk Ltd Pallion Trading Estate Sunderland Tyne and Wear SR4 6st on 1 August 2018
27 Jul 2018 CH01 Director's details changed for Mr Patrick James Crean on 26 July 2018
26 Jul 2018 CH01 Director's details changed for Mr Laurent Thierry Salmon on 26 July 2018
03 Jan 2018 AA Full accounts made up to 30 June 2017
09 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
17 Jan 2017 AA Full accounts made up to 30 June 2016
24 Nov 2016 MR04 Satisfaction of charge 10 in full
24 Nov 2016 MR04 Satisfaction of charge 005513360012 in full
21 Nov 2016 MR01 Registration of charge 005513360013, created on 17 November 2016
24 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
28 Nov 2015 AA Full accounts made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 6,144,000
12 Apr 2015 AA Full accounts made up to 30 June 2014