GRAPHICSHOW CABLE ACCESSORIES (GCA) LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewFull accounts made up to 2024-09-30

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14/12/2414 December 2024 Confirmation statement made on 2024-12-13 with no updates

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27/06/2427 June 2024 Full accounts made up to 2023-09-30

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/05/2326 May 2023 Full accounts made up to 2022-09-30

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23/12/2223 December 2022 Confirmation statement made on 2022-12-13 with no updates

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29/09/2229 September 2022 Appointment of Mr Ronald Wingham as a director on 2022-09-16

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25/04/2225 April 2022 Appointment of Mr Philip Wingham as a director on 2022-04-18

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25/04/2225 April 2022 Termination of appointment of Ronald John Wingham as a director on 2022-04-18

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25/04/2225 April 2022 Secretary's details changed for Eleanor Wingham on 2022-04-18

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25/04/2225 April 2022 Director's details changed for Eleanor Wingham on 2022-04-18

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25/04/2225 April 2022 Appointment of Mr Gregory Wingham as a director on 2022-04-18

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24/12/2124 December 2021 Confirmation statement made on 2021-12-13 with no updates

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06/07/216 July 2021 Full accounts made up to 2020-09-30

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 VARYING SHARE RIGHTS AND NAMES

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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23/06/1623 June 2016 30/09/15 TOTAL EXEMPTION FULL

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN WINGHAM / 28/02/2016

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR WINGHAM / 28/02/2016

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11/03/1611 March 2016 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR WINGHAM / 28/02/2016

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11/03/1611 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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06/10/156 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM UNIT 2 RONELL PLACE 41A SHIRE HILL INDUSTRIAL ESTATE SAFRON WALDEN ESSEX CB11 3AQ

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26/10/1026 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/10/0724 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/10/0625 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/11/053 November 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/09/0321 September 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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30/10/0230 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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09/10/019 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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03/10/003 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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23/11/9923 November 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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15/05/9915 May 1999 DIRECTOR RESIGNED

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15/05/9915 May 1999 SECRETARY RESIGNED

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15/05/9915 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/9915 May 1999 NEW DIRECTOR APPOINTED

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15/05/9915 May 1999 REGISTERED OFFICE CHANGED ON 15/05/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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29/09/9829 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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