GRAPHEX SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 21/03/2521 March 2025 | Previous accounting period extended from 2024-06-23 to 2024-06-30 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/03/2422 March 2024 | Previous accounting period shortened from 2023-06-24 to 2023-06-23 |
| 29/02/2429 February 2024 | Appointment of Mr Guy Jeremy Davis as a director on 2024-02-28 |
| 29/02/2429 February 2024 | Appointment of Mr Ian Davis as a director on 2024-02-28 |
| 20/02/2420 February 2024 | Notification of Jan Gant as a person with significant control on 2024-02-09 |
| 20/02/2420 February 2024 | Appointment of Mr Tim Davis as a director on 2024-02-09 |
| 20/02/2420 February 2024 | Appointment of Mrs Jan Gant as a director on 2024-02-09 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 20/02/2420 February 2024 | Cessation of Sheila Margaret Davis as a person with significant control on 2024-02-09 |
| 20/02/2420 February 2024 | Notification of Tim Davis as a person with significant control on 2024-02-09 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Previous accounting period shortened from 2022-06-25 to 2022-06-24 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Current accounting period shortened from 2020-06-26 to 2020-06-25 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 17/03/2017 March 2020 | PREVSHO FROM 27/06/2019 TO 26/06/2019 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIS |
| 10/02/2010 February 2020 | CESSATION OF DEREK DAVIS AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 26/09/1826 September 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | PREVSHO FROM 28/06/2018 TO 27/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 29/03/1829 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/04/1719 April 2017 | ADOPT ARTICLES 11/02/2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/03/161 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/03/155 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/02/1424 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/02/1321 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/03/1216 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 24/08/1124 August 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 131511 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM C/O JEFF LERMER & ASSOCIATES LLP 42 LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY ENGLAND |
| 30/03/1130 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 30/03/1130 March 2011 | SAIL ADDRESS CHANGED FROM: LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 12 BEECH HILL AVENUE HADLEY WOOD BARNET HERTFORDSHIRE EN4 0LN |
| 17/02/1117 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DAVIS / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET DAVIS / 24/02/2010 |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/02/0924 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | RETURN MADE UP TO 10/02/01; NO CHANGE OF MEMBERS |
| 10/04/0210 April 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 24 BEDFORD ROW LONDON WC1R 4EH |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS; AMEND |
| 02/04/012 April 2001 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS; AMEND |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/02/0127 February 2001 | ALTER ARTICLES 12/02/01 |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 24 BEDFORD ROW LONDON WC1R 4HA |
| 22/04/0022 April 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/03/9422 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/04/936 April 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/03/925 March 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/03/905 March 1990 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8714 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8720 September 1987 | REGISTERED OFFICE CHANGED ON 20/09/87 FROM: MARLOW HOUSE LLOYDS AVE LONDON EC3N 3AL |
| 21/07/8721 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company