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RETIGRAPH LIMITED

Company number 01378989

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2024	CH01	Director's details changed for Mrs Victoria Anne Harrold on 1 February 2024	View PDF Director's details changed for Mrs Victoria Anne Harrold on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Mrs Victoria Anne Harrold on 1 February 2024	View PDF Director's details changed for Mrs Victoria Anne Harrold on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC04	Change of details for Mrs Victoria Anne Harrold as a person with significant control on 1 February 2024	View PDF Change of details for Mrs Victoria Anne Harrold as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AD01	Registered office address changed from 7 Passage Hill Mylor Falmouth TR11 5SN England to Trenance Vean Glenmoor Lane Mullion Helston TR12 7EF on 14 February 2024	View PDF Registered office address changed from 7 Passage Hill Mylor Falmouth TR11 5SN England to Trenance Vean Glenmoor Lane Mullion Helston TR12 7EF on 14 February 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2016	TM01	Termination of appointment of Gordon William John Harrold as a director on 21 October 2016	View PDF Termination of appointment of Gordon William John Harrold as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	TM02	Termination of appointment of Gordon William John Harrold as a secretary on 21 October 2016	View PDF Termination of appointment of Gordon William John Harrold as a secretary on 21 October 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	AD01	Registered office address changed from Mill Head House Mill Head Bampton Tiverton Devon EX16 9LP to 7 Passage Hill Mylor Falmouth TR11 5SN on 16 November 2016	View PDF Registered office address changed from Mill Head House Mill Head Bampton Tiverton Devon EX16 9LP to 7 Passage Hill Mylor Falmouth TR11 5SN on 16 November 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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RETIGRAPH LIMITED

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