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XTREME GRAPHICS LIMITED

Company number 04309330

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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 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 50,002
08 May 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 50,002
06 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mrs Justine Joy Verwey on 1 September 2011
05 Oct 2011 CH01 Director's details changed for Mr Warren Verwey on 1 September 2011
05 Oct 2011 AD01 Registered office address changed from 3 the Hawthorns Silverstone Northants NN12 8SZ on 5 October 2011
15 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Oct 2010 CH03 Secretary's details changed for Mrs Justine Verwey on 1 September 2010
07 Oct 2010 CH01 Director's details changed for Giles Puleston on 1 September 2010
07 Oct 2010 CH01 Director's details changed for Mr Warren Verwey on 1 September 2010
07 Oct 2010 CH01 Director's details changed for Mrs Justine Verwey on 1 September 2010
21 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 100,002
17 Dec 2009 MISC Form 123
17 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
27 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2008 363a Return made up to 30/09/08; full list of members
01 Oct 2008 288c Director's change of particulars / warren verwey / 30/09/2008