GRAPHIC IMAGE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with updates |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-17 with updates |
| 03/04/233 April 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-17 with updates |
| 28/06/2128 June 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/04/201 April 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 28/06/1928 June 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 03/04/183 April 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW PAUL STEPHEN CHALKLEY |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 24/05/1724 May 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/09/1530 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PAUL STEPHEN CHALKLEY / 01/09/2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/10/142 October 2014 | RE SECT 519 CA 2006 AUD RESIGNATION |
| 17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 57 LONDON ROAD HIGH WYCOMBE HP11 1BS |
| 23/09/1323 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1320 August 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 5000 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CALEY |
| 07/08/137 August 2013 | PURCHASE 45000 ORD SHARE OF £1 31/07/2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN DANN |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CALEY |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 18/01/2013 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM BOURN |
| 18/09/1218 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 22/09/1122 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 24/09/1024 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN BOURN / 03/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DANN / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PAUL STEPHEN CHALKLEY / 03/12/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 10/12/0810 December 2008 | CURRSHO FROM 30/09/2009 TO 31/01/2009 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR ADAM JOHN BOURN |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR MATHEW PAUL STEPHEN CHALKLEY |
| 17/09/0817 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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