CIRGRAPHICS LIMITED

Key Data

Status

Active

Company No.

01609913

Incorporation date

28/01/1982

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

11/03/2026

Total exemption full accounts made up to 2025-10-31

View PDF (10 pages)

02/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

11/02/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

23/09/2024

Change of details for Mr Keron John Lewis as a person with significant control on 2023-10-20

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

09/01/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

28/11/2023

Cancellation of shares. Statement of capital on 2023-10-20

View PDF (4 pages)

31/10/2023

Purchase of own shares.

View PDF (4 pages)

15/09/2023

Cessation of David Paul Berry as a person with significant control on 2023-09-08

View PDF (1 pages)

15/09/2023

Termination of appointment of David Paul Berry as a director on 2023-09-09

View PDF (1 pages)

14/07/2023

Current accounting period extended from 2023-06-30 to 2023-10-31

View PDF (1 pages)

10/05/2023

Current accounting period shortened from 2023-10-31 to 2023-06-30

View PDF (1 pages)

01/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

20/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

25/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

08/01/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

22/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

25/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

04/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

26/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

20/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

25/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

23/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

23/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

27/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

13/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

21/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

03/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

23/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

21/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

14/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

26/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

13/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

11/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

05/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

23/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

01/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

31/08/2010

Termination of appointment of John Crisp as a secretary

View PDF (1 pages)

27/08/2010

Termination of appointment of John Bedford as a director

View PDF (1 pages)

27/08/2010

Termination of appointment of John Lewis as a director

View PDF (1 pages)

27/08/2010

Termination of appointment of John Crisp as a director

View PDF (1 pages)

27/08/2010

Appointment of Mr Keron John Lewis as a secretary

View PDF (1 pages)

27/08/2010

Termination of appointment of John Crisp as a secretary

View PDF (1 pages)

27/08/2010

Appointment of Mr Keron John Lewis as a director

View PDF (2 pages)

27/08/2010

Appointment of Mr David Paul Berry as a director

View PDF (2 pages)

24/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

17/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (6 pages)

17/03/2010

Director's details changed for Mr John Bedford on 2010-02-22

View PDF (2 pages)

17/03/2010

Director's details changed for Mr John Richard Lewis on 2010-02-22

View PDF (2 pages)

17/03/2010

Director's details changed for John Barry Crisp on 2010-02-22

View PDF (2 pages)

26/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

17/03/2009

Return made up to 22/02/09; full list of members

View PDF (5 pages)

20/03/2008

Return made up to 22/02/08; full list of members

View PDF (5 pages)

31/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

08/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

26/02/2007

Return made up to 22/02/07; full list of members

View PDF (4 pages)

02/03/2006

Return made up to 22/02/06; full list of members

View PDF (8 pages)

24/02/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

11/03/2005

Return made up to 22/02/05; full list of members

View PDF (8 pages)

18/02/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

01/03/2004

Return made up to 22/02/04; full list of members

View PDF (8 pages)

24/02/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

25/03/2003

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

02/03/2003

Return made up to 22/02/03; full list of members

View PDF (8 pages)

26/04/2002

Total exemption full accounts made up to 2001-10-31

View PDF (14 pages)

27/02/2002

Return made up to 22/02/02; full list of members

View PDF (8 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

28/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

28/02/2001

Return made up to 22/02/01; full list of members

View PDF (8 pages)

10/03/2000

Return made up to 22/02/00; full list of members

View PDF (8 pages)

10/02/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

01/03/1999

Return made up to 22/02/99; full list of members

View PDF (6 pages)

03/02/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

24/08/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

16/02/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

25/07/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

26/02/1997

Return made up to 22/02/97; no change of members

View PDF (4 pages)

10/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

01/03/1996

Return made up to 22/02/96; full list of members

View PDF (6 pages)

23/10/1995

Ad 12/10/95--------- £ si 900@1=900 £ ic 4002/4902

View PDF (2 pages)

18/08/1995

Full accounts made up to 1994-10-31

View PDF (14 pages)

22/02/1995

Return made up to 22/02/95; full list of members

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01/11/1994

Particulars of mortgage/charge

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22/08/1994

Accounting reference date shortened from 30/11 to 31/10

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08/07/1994

Accounts for a small company made up to 1993-11-30

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24/03/1994

Ad 15/03/94--------- premium £ si 2@1=2 £ ic 4000/4002

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26/02/1994

Return made up to 22/02/94; full list of members

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15/09/1993

£ ic 5000/4000 30/03/93 £ sr 1000@1=1000

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01/09/1993

Resolutions

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03/08/1993

Director resigned

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24/06/1993

Director resigned

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09/06/1993

Resolutions

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25/04/1993

Full accounts made up to 1992-11-30

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18/02/1993

Return made up to 22/02/93; no change of members

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16/04/1992

Full accounts made up to 1991-11-30

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21/02/1992

Return made up to 22/02/92; no change of members

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08/04/1991

Full accounts made up to 1990-11-30

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18/03/1991

Return made up to 22/02/91; full list of members

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01/03/1990

Full accounts made up to 1989-11-30

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01/03/1990

Return made up to 22/02/90; full list of members

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22/02/1990

Director resigned;new director appointed

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17/03/1989

Full accounts made up to 1988-11-30

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17/03/1989

Return made up to 02/03/89; full list of members

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28/06/1988

Full accounts made up to 1987-11-30

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28/06/1988

Return made up to 21/04/88; full list of members

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26/09/1987

Full accounts made up to 1986-11-30

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26/09/1987

Return made up to 25/06/87; full list of members

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04/04/1987

Registered office changed on 04/04/87 from:\harborough way, rushden, northants

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09/01/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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24/12/1986

Particulars of mortgage/charge

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07/05/1986

Full accounts made up to 1985-11-30

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07/05/1986

Return made up to 02/05/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

22/02/2027

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
93.89K
-
0.00
115.62K
-

2022
3
76.20K
-
0.00
139.55K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewis, Keron John	Director	02/08/2010 - Present	2
Lewis, Keron John	Secretary	02/08/2010 - Present	-
Crisp, John Barry	Secretary	06/10/2001 - 02/08/2010	-
Berry, David Paul	Director	02/08/2010 - 09/09/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIRGRAPHICS LIMITED

CIRGRAPHICS LIMITED is an(a) Active company incorporated on 28/01/1982 with the registered office located at The Old Telephone Exchange, Victoria Road, Rushden, Northants NN10 0AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRGRAPHICS LIMITED?

CIRGRAPHICS LIMITED is currently Active. It was registered on 28/01/1982 .

Where is CIRGRAPHICS LIMITED located?

CIRGRAPHICS LIMITED is registered at The Old Telephone Exchange, Victoria Road, Rushden, Northants NN10 0AS.

What does CIRGRAPHICS LIMITED do?

CIRGRAPHICS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CIRGRAPHICS LIMITED?

The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-10-31.