GRAHAM FIRTH COMMUNICATIONS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewRegistered office address changed from Sturton Grange Ridge Road Micklefield Leeds LS25 4DZ England to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 2025-08-22

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-09-30

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20/02/2520 February 2025 Satisfaction of charge 2 in full

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/07/2420 July 2024 Confirmation statement made on 2024-07-16 with no updates

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07/05/247 May 2024 Total exemption full accounts made up to 2023-09-30

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05/02/245 February 2024 Change of details for Mrs Susan Margaret Firth as a person with significant control on 2023-11-23

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

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with no updates

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09/05/239 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with no updates

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21/05/2121 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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15/05/1815 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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06/07/166 July 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 12 WESTGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 5EJ ENGLAND

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM STURTON GRANGE RIDGE ROAD MICKLEFIELD LEEDS LS25 4DZ ENGLAND

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 9 ARMLEY LINK ARMLEY ROAD LEEDS LS12 2QN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/07/1516 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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17/07/1417 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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16/07/1316 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/07/1216 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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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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19/07/1119 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/07/1022 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET FIRTH / 16/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE FIRTH / 16/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN JEWITT / 16/07/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 DIRECTOR APPOINTED DEAN JEWITT

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/07/0916 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN FIRTH / 16/07/2009

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16/07/0916 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FIRTH / 15/07/2009

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/07/0817 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/07/0717 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/07/0521 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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27/07/0427 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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29/07/0229 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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29/07/0129 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/07/0026 July 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/07/9929 July 1999 RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS

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08/07/998 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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04/08/984 August 1998 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS

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08/07/988 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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21/07/9721 July 1997 RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS

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27/09/9627 September 1996 RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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22/08/9522 August 1995 RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS

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11/07/9511 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/12/945 December 1994 NEW DIRECTOR APPOINTED

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05/12/945 December 1994 NEW DIRECTOR APPOINTED

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/09/9428 September 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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27/09/9427 September 1994 RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS

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14/09/9414 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/11/938 November 1993 RETURN MADE UP TO 16/07/93; CHANGE OF MEMBERS

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05/11/935 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/11/925 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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12/08/9212 August 1992 RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS

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05/12/915 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/09/9126 September 1991 RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS

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17/09/9017 September 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

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17/09/9017 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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16/05/9016 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/06/8927 June 1989 RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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17/10/8817 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/09/8816 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/03/8828 March 1988 RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS

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28/03/8828 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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15/02/8815 February 1988 REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 9 ARMLEY LINK ARMLEY ROAD LEED LS12

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22/07/8722 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/04/876 April 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/03/8730 March 1987 REGISTERED OFFICE CHANGED ON 30/03/87 FROM: 3 CLIFTON VILLAS BRADFORD WEST YORKSHIRE BD8 7BY

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19/02/8719 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/8713 February 1987 CERTIFICATE OF INCORPORATION

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13/02/8713 February 1987 Incorporation

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13/02/8713 February 1987 Incorporation

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13/02/8713 February 1987 Certificate of Incorporation

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