GRAFTEK DESIGN LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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23/10/2423 October 2024 Notification of Graham Emmerson as a person with significant control on 2016-04-06

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with updates

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23/10/2423 October 2024 Cessation of Lynn Audrey Emmerson as a person with significant control on 2017-04-10

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23/10/2423 October 2024 Notification of Mark Christopher Emmerson as a person with significant control on 2016-04-06

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23/10/2423 October 2024 Notification of Lynn Audrey Emmerson as a person with significant control on 2016-04-06

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09/05/249 May 2024 Confirmation statement made on 2024-04-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 Secretary's details changed for Mrs Lynn Audrey Emmerson on 2023-07-04

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 Director's details changed for Mr Graham Emmerson on 2023-07-04

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04/07/234 July 2023 Director's details changed for Mrs Lynn Audrey Emmerson on 2023-07-04

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04/07/234 July 2023 Confirmation statement made on 2023-04-10 with no updates

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04/07/234 July 2023 Director's details changed for Mr Mark Christopher Emmerson on 2023-07-04

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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31/03/2231 March 2022 Micro company accounts made up to 2021-04-30

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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05/07/215 July 2021 Confirmation statement made on 2021-04-10 with no updates

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03/07/213 July 2021 Compulsory strike-off action has been discontinued

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03/07/213 July 2021 Compulsory strike-off action has been discontinued

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02/07/212 July 2021 Micro company accounts made up to 2020-04-30

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 17 FRANCES VILLE SCOTLAND GATE CHOPPINGTON NE62 5ST ENGLAND

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/07/199 July 2019 DISS40 (DISS40(SOAD))

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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02/07/192 July 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/04/196 April 2019 DISS40 (DISS40(SOAD))

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 3 HARELAW CLOSE PELTON CHESTER LE STREET DH2 1TT ENGLAND

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/04/192 April 2019 FIRST GAZETTE

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 2-3 GREEN HEAD FIR TREE CROOK COUNTY DURHAM DL15 8BL ENGLAND

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 17 FRANCES VILLE SCOTLAND GATE CHOPPINGTON NORTHUMBERLAND NE62 5ST

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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13/06/1613 June 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/10/159 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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10/06/1510 June 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/08/146 August 2014 DISS40 (DISS40(SOAD))

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05/08/145 August 2014 FIRST GAZETTE

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01/08/141 August 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARK EMMERSON

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06/11/136 November 2013 DIRECTOR APPOINTED MR MARK CHRISTOPHER EMMERSON

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22/05/1322 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/06/1228 June 2012 Annual return made up to 10 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER EMMERSON / 10/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EMMERSON / 10/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN AUDREY EMMERSON / 10/04/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 3 HARELAW CLOSE, PELTON CHESTER LE STREET CO. DURHAM DH2 1TT

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23/06/0923 June 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/09/0824 September 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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10/04/0710 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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