CH01 |
On Tuesday 19th April 2022 director's details were changed
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 21st, April 2022
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from Basingstoke Chineham Business Park 1st Floor, Room 124a Crockford Lane Basingstoke RG24 8AL United Kingdom to Worting House Church Lane Basingstoke RG23 8PY on Tuesday 19th April 2022
filed on: 19th, April 2022
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed spigraph uk LIMITEDcertificate issued on 25/10/21
filed on: 25th, October 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Thursday 18th March 2021.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 18th March 2021
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 11th January 2021
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th January 2021.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 13th, January 2021
| accounts
|
Free Download
(18 pages)
|
CH02 |
Directors's details were changed on Monday 6th January 2020
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(17 pages)
|
AP02 |
New member was appointed on Tuesday 18th December 2018
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th December 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
SH01 |
2400001.00 GBP is the capital in company's statement on Monday 17th December 2018
filed on: 21st, December 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from Vandervell House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to Basingstoke Chineham Business Park 1st Floor, Room 124a Crockford Lane Basingstoke RG24 8AL on Tuesday 21st November 2017
filed on: 21st, November 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Thursday 1st June 2017
filed on: 2nd, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st June 2017.
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 8 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT to Vandervell House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on Tuesday 8th November 2016
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Wednesday 17th February 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(5 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Unit 8 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(14 pages)
|
CONNOT |
Change of name notice
filed on: 29th, April 2015
| change of name
|
Free Download
|
CERTNM |
Company name changed dicom distribution LIMITEDcertificate issued on 29/04/15
filed on: 29th, April 2015
| change of name
|
Free Download
|
AR01 |
Annual return made up to Tuesday 17th February 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 9th January 2015.
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 9th January 2015
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 9th January 2015
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 9th January 2015.
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 9th January 2015
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 28th February 2015 to Wednesday 31st December 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 28th February 2014
filed on: 6th, August 2014
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Monday 17th February 2014 director's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th February 2014 director's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th February 2014 director's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 17th February 2014 with full list of members
filed on: 11th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 11th March 2014
capital
|
|
AA |
Full accounts data made up to Thursday 28th February 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Sunday 17th February 2013 with full list of members
filed on: 22nd, February 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 15th January 2013 director's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 16th January 2013 from , 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
filed on: 16th, January 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 17th March 2011 director's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th February 2011 director's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 15th, January 2013
| address
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 1 Cedarwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD United Kingdom
filed on: 15th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 29th February 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Thursday 21st April 2011 director's details were changed
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st August 2011 director's details were changed
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, March 2012
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 17th February 2012 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thursday 21st April 2011 director's details were changed
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, February 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|