GRAPH ELECTRICAL SERVICES LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-10 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-10 with no updates

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19/10/2319 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-10 with no updates

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22/11/2222 November 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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23/09/2023 September 2020 DISS40 (DISS40(SOAD))

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/03/2031 March 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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11/05/1911 May 2019 DISS40 (DISS40(SOAD))

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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02/04/192 April 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/05/1618 May 2016 DISS40 (DISS40(SOAD))

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17/05/1617 May 2016 Annual return made up to 10 January 2016 with full list of shareholders

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12/04/1612 April 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/03/153 March 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM C/O GRAPH ELECTRICAL SERVICES LTD 14 BUTTER HILL WALLINGTON SURREY SM6 7JD

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/03/146 March 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/02/1325 February 2013 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WILLIAM RITCHIE / 01/01/2013

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25/02/1325 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEWIS MARTIN / 21/02/2012

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21/02/1221 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 1-1A OLDFIELDS ROAD SUTTON SURREY SM1 2NB

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17/03/1117 March 2011 Annual return made up to 10 January 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 January 2010

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 January 2009

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02/11/102 November 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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05/10/105 October 2010 STRUCK OFF AND DISSOLVED

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22/06/1022 June 2010 FIRST GAZETTE

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEWIS MARTIN / 10/01/2010

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28/01/1028 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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22/09/0922 September 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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17/03/0917 March 2009 LOCATION OF REGISTER OF MEMBERS

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARTIN / 17/03/2009

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARTIN / 17/03/2009

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 29, BIRCHWOOD AVENUE, WALLINGTON, SURREY, SM6 7EN

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/01/0710 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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