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M P T COLOUR GRAPHICS LIMITED

Company number 01497270

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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)
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 AD01 Registered office address changed from The Dairy Manor Courtyard Ashton Sandford Buckinghamshire HP17 8JB to 3 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 11 July 2017
10 Jul 2017 PSC01 Notification of David Roger Barns Finch as a person with significant control on 6 April 2017
10 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
01 Feb 2016 MR01 Registration of charge 014972700011, created on 25 January 2016
16 Nov 2015 MR04 Satisfaction of charge 8 in full
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 16,320
03 Aug 2015 AD02 Register inspection address has been changed to 3 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 16,320
03 Apr 2014 AD01 Registered office address changed from the Threshing Barn North Weston Thame Oxon OX9 2HA England on 3 April 2014
02 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2013 SH08 Change of share class name or designation
03 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010