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G.P.S. COLOUR GRAPHICS LIMITED

Company number R0000524

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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)
26 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/04/2022.
27 Sep 2017 AA Full accounts made up to 31 January 2017
23 Mar 2017 AD01 Registered office address changed from Alexander Road Castlereagh Belfast BT6 9HP to 4 Marshalls Road Belfast BT5 6SR on 23 March 2017
10 Feb 2017 CS01 14/01/17 Statement of Capital gbp 54200
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/04/2022
13 Oct 2016 MR04 Satisfaction of charge 1 in full
12 Oct 2016 MR01 Registration of charge R00005240014, created on 6 October 2016
30 Sep 2016 MR01 Registration of charge R00005240013, created on 28 September 2016
05 Sep 2016 AA Full accounts made up to 31 January 2016
31 Mar 2016 SH10 Particulars of variation of rights attached to shares
31 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2016 SH08 Change of share class name or designation
10 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 54,200
14 Oct 2015 AA Accounts for a medium company made up to 31 January 2015
11 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 54,200
05 Nov 2014 TM01 Termination of appointment of Ian Mccurry as a director on 1 November 2014
10 Jul 2014 AA Accounts for a medium company made up to 31 January 2014
17 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 54,200
23 Sep 2013 AA Accounts for a medium company made up to 31 January 2013
19 Apr 2013 CH01 Director's details changed for Lorraine Ann Bell on 17 April 2013
19 Apr 2013 CH01 Director's details changed for Bryan Mcclay on 17 April 2013
19 Apr 2013 CH01 Director's details changed for Ian Mccurry on 17 April 2013
19 Apr 2013 CH01 Director's details changed for Helen Elizabeth Mcclay on 17 April 2013
08 Mar 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
08 Mar 2013 CH01 Director's details changed for Helen Elizabeth Mcclay on 8 March 2013
08 Mar 2013 CH01 Director's details changed for Ian Mccurry on 8 March 2013