AARDVARK GRAFFIX LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewDirector's details changed for Mr George Elsmore on 2025-07-10

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27/01/2527 January 2025 Secretary's details changed for Mr George Elsmore on 2025-01-17

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27/01/2527 January 2025 Confirmation statement made on 2024-11-28 with no updates

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27/01/2527 January 2025 Director's details changed for Mr George Elsmore on 2025-01-14

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29/04/2429 April 2024 Cessation of Deborah Elsmore as a person with significant control on 2024-04-29

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11/12/2311 December 2023 Total exemption full accounts made up to 2022-12-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-12-31

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04/10/224 October 2022 Change of details for Mr George Elsmore as a person with significant control on 2022-10-04

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04/10/224 October 2022 Termination of appointment of George Elsmore as a director on 2022-10-04

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04/10/224 October 2022 Notification of Deborah Elsmore as a person with significant control on 2022-10-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-21 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 24 FURNESS GROVE WESTERN DOWNS STAFFORD STAFFS ST17 9GA ENGLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/12/1231 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR MARK MAGUIRE

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MAGUIRE / 10/12/2010

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10/12/1010 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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09/12/099 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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