GRAPHIC APPLICATION SERVICES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-06-26 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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01/08/241 August 2024 Notification of Julia Wheal as a person with significant control on 2016-10-20

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01/08/241 August 2024 Notification of Justine Sarah Wheal as a person with significant control on 2016-10-20

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31/07/2431 July 2024 Secretary's details changed for Richard James Wheal on 2024-06-26

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31/07/2431 July 2024 Director's details changed for Mr Robert Edward Wheal on 2024-06-26

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31/07/2431 July 2024 Change of details for Mr Robert Edward Wheal as a person with significant control on 2024-06-26

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19/07/2419 July 2024 Confirmation statement made on 2024-06-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/09/2225 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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24/07/2124 July 2021 Confirmation statement made on 2021-06-26 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 164 MARLOW BOTTOM MARLOW BUCKINGHAMSHIRE SL7 3PP

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD WHEAL / 20/10/2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD WHEAL / 20/10/2017

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/11/1514 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/11/1428 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/11/1219 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/05/123 May 2012 DIRECTOR APPOINTED RICHARD WHEAL

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01/12/111 December 2011 Annual return made up to 20 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/10/1027 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD WHEAL / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/11/0812 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/10/0727 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/11/0620 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/11/051 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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15/11/0415 November 2004 NEW SECRETARY APPOINTED

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 NEW SECRETARY APPOINTED

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15/11/0415 November 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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28/10/0428 October 2004 SECRETARY RESIGNED

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28/10/0428 October 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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