| Company Name | Isograph Limited |
|---|---|
| Company Status | Active |
| Company Number | 02062360 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1986(37 years, 7 months ago) |
| Previous Name | Hitmaster Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Stephen Flanagan |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(4 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Malt Building Wilderspool Park, Greenalls Avenue Warrington Cheshire WA4 6HL |
| Director Name | Dr Richard Arthur Pullen |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(4 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Malt Building Wilderspool Park, Greenalls Avenue Warrington Cheshire WA4 6HL |
| Secretary Name | Mr Stephen Flanagan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(4 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Malt Building Wilderspool Park, Greenalls Avenue Warrington Cheshire WA4 6HL |
| Director Name | Mr Ulrich Josef Mangold |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 12 March 2024(37 years, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | The Malt Building Wilderspool Park, Greenalls Avenue Warrington Cheshire WA4 6HL |
Contact
| Website | isograph.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01925 437001 |
| Telephone region | Warrington |
Location
| Registered Address | The Malt Building Wilderspool Park, Greenalls Avenue Warrington Cheshire WA4 6HL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
Shareholders
| 1 at £1 | Dr Richard Pullen 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Stephen Flanagan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,059,762 |
| Cash | £4,162,767 |
| Current Liabilities | £764,952 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 4 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 19 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 14 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 9 June 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 11 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 14 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 12 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 17 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 September 2017 | Secretary's details changed for Mr Stephen Flanagan on 22 September 2017 (1 page) |
| 29 September 2017 | Director's details changed for Mr Stephen Flanagan on 22 September 2017 (2 pages) |
| 29 September 2017 | Director's details changed for Mr Stephen Flanagan on 22 September 2017 (2 pages) |
| 29 September 2017 | Director's details changed for Dr Richard Arthur Pullen on 22 September 2017 (2 pages) |
| 29 September 2017 | Secretary's details changed for Mr Stephen Flanagan on 22 September 2017 (1 page) |
| 29 September 2017 | Director's details changed for Dr Richard Arthur Pullen on 22 September 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 April 2010 | Director's details changed for Richard Pullen on 31 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Richard Pullen on 31 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Stephen Flanagan on 31 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Mr Stephen Flanagan on 31 March 2010 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 5 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 4 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 May 2005 | Return made up to 31/03/05; full list of members
|
| 10 May 2005 | Return made up to 31/03/05; full list of members
|
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 June 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 30 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 30 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 9 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 25 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 25 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 14 October 2002 | Registered office changed on 14/10/02 from: eighth floor television house 10/12 mount street manchester M2 5WT (1 page) |
| 14 October 2002 | Registered office changed on 14/10/02 from: eighth floor television house 10/12 mount street manchester M2 5WT (1 page) |
| 17 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 April 2000 | Return made up to 31/03/00; full list of members
|
| 18 April 2000 | Return made up to 31/03/00; full list of members
|
| 24 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 April 1999 | Return made up to 31/03/99; no change of members
|
| 13 April 1999 | Return made up to 31/03/99; no change of members
|
| 1 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 June 1998 | Director's particulars changed (1 page) |
| 26 June 1998 | Director's particulars changed (1 page) |
| 7 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 7 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 7 April 1997 | Return made up to 31/03/97; no change of members
|
| 7 April 1997 | Return made up to 31/03/97; no change of members
|
| 3 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 15 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 15 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 13 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 13 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 5 July 1994 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 5 July 1994 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 29 March 1994 | Return made up to 31/03/94; no change of members
|
| 29 March 1994 | Return made up to 31/03/94; no change of members
|
| 6 July 1993 | Accounts for a small company made up to 31 March 1993 (4 pages) |
| 6 July 1993 | Accounts for a small company made up to 31 March 1993 (4 pages) |
| 7 April 1993 | Return made up to 31/03/93; no change of members (4 pages) |
| 7 April 1993 | Return made up to 31/03/93; no change of members (4 pages) |
| 23 November 1992 | Registered office changed on 23/11/92 from: lloyds house 22 lloyd street manchester M2 5WH (1 page) |
| 23 November 1992 | Registered office changed on 23/11/92 from: lloyds house 22 lloyd street manchester M2 5WH (1 page) |
| 19 June 1992 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 19 June 1992 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 13 April 1992 | Return made up to 31/03/92; full list of members (6 pages) |
| 13 April 1992 | Return made up to 31/03/92; full list of members (6 pages) |
| 11 February 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 11 February 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 16 June 1991 | Return made up to 31/03/91; no change of members (6 pages) |
| 16 June 1991 | Return made up to 31/03/91; no change of members (6 pages) |
| 12 December 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 12 December 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 20 September 1990 | Return made up to 31/03/90; no change of members (6 pages) |
| 20 September 1990 | Return made up to 31/03/90; no change of members (6 pages) |
| 20 September 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 20 September 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 7 August 1989 | Return made up to 12/05/89; full list of members (4 pages) |
| 7 August 1989 | Return made up to 12/05/89; full list of members (4 pages) |
| 5 September 1988 | Accounts for a small company made up to 31 March 1988 (5 pages) |
| 5 September 1988 | Accounts for a small company made up to 31 March 1988 (5 pages) |
| 27 June 1988 | Return made up to 13/04/88; full list of members (4 pages) |
| 27 June 1988 | Return made up to 13/04/88; full list of members (4 pages) |
| 5 October 1987 | Registered office changed on 05/10/87 from: 24 richmond avenue haslingden rossendale lancashire BB4 6PJ (1 page) |
| 5 October 1987 | Registered office changed on 05/10/87 from: 24 richmond avenue haslingden rossendale lancashire BB4 6PJ (1 page) |
| 9 December 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 9 December 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 9 December 1986 | Registered office changed on 09/12/86 from: 47 brunswick place london N1 6EE (1 page) |
| 9 December 1986 | Registered office changed on 09/12/86 from: 47 brunswick place london N1 6EE (1 page) |
| 14 November 1986 | Company name changed hitmaster LIMITED\certificate issued on 14/11/86 (2 pages) |
| 14 November 1986 | Company name changed hitmaster LIMITED\certificate issued on 14/11/86 (2 pages) |
| 6 November 1986 | Resolutions
|
| 6 November 1986 | Resolutions
|
| 8 October 1986 | Certificate of Incorporation (2 pages) |
| 8 October 1986 | Certificate of Incorporation (2 pages) |
| 8 October 1986 | Incorporation (13 pages) |