GRAFENIA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/04/2416 April 2024 | Change of details for Grafenia Plc as a person with significant control on 2023-10-16 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-19 with updates |
| 15/04/2415 April 2024 | Cessation of Grafenia Plc as a person with significant control on 2016-05-19 |
| 12/04/2412 April 2024 | Registered office address changed from Focal Point Third Avenue Trafford Park Manchester M17 1FG to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 2024-04-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAFENIA PLC |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR GAVIN GRAHAM COCKERILL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/11/1527 November 2015 | SECRETARY APPOINTED MR RICHARD ALAN LIGHTFOOT |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAFFERTY |
| 08/04/158 April 2015 | SECRETARY APPOINTED MR ALAN QUINE ROBERTS |
| 08/04/158 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR ANTHONY RAFFERTY |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR ALAN QUINE ROBERTS |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR PETER ROBERT GUNNING |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1419 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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