GRAPHIC STRUCTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Termination of appointment of Eleanor Jane Ball as a director on 2025-05-22 |
| 24/02/2524 February 2025 | Appointment of Mr James David Munro as a director on 2024-10-29 |
| 24/02/2524 February 2025 | Appointment of Mr Gareth Steven Crowther as a director on 2024-10-29 |
| 24/02/2524 February 2025 | Appointment of Mr Ian Rollinson as a director on 2024-10-29 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 07/11/247 November 2024 | Resolutions |
| 07/11/247 November 2024 | Memorandum and Articles of Association |
| 01/11/241 November 2024 | Particulars of variation of rights attached to shares |
| 01/11/241 November 2024 | Change of share class name or designation |
| 30/10/2430 October 2024 | Cessation of Mark Timothy Mawby as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Notification of Simpson Associates Consulting Ltd as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Eleanor Jane Ball as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Registered office address changed from 43 Benhill Road Sutton Surrey SM1 3RR England to 8 Friday Street Henley on Thames Oxfordshire RG9 1AH on 2024-10-30 |
| 29/10/2429 October 2024 | Termination of appointment of David Christopher Dempster as a director on 2024-07-30 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 22/08/2322 August 2023 | Memorandum and Articles of Association |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 17/08/2317 August 2023 | Change of details for Mr Mark Timothy Mawby as a person with significant control on 2023-07-25 |
| 17/08/2317 August 2023 | Change of details for Miss Eleanor Jane Ball as a person with significant control on 2023-07-25 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 15/02/2315 February 2023 | Appointment of Mr David Christopher Dempster as a director on 2022-04-01 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/06/2017 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 18/11/1918 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 30/01/1930 January 2019 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 23/11/1823 November 2018 | PSC'S CHANGE OF PARTICULARS / MISS ELEANOR JANE BALL / 25/06/2018 |
| 10/04/1810 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/04/1810 April 2018 | COMPANY NAME CHANGED MAWBY & BALL LTD CERTIFICATE ISSUED ON 10/04/18 |
| 19/02/1819 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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