GRAPHICS PLANET LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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09/01/259 January 2025 Director's details changed for Mr Jeremy Paul Mccoy on 2025-01-09

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09/01/259 January 2025 Change of details for Mr Jeremy Paul Mccoy as a person with significant control on 2025-01-09

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02/01/252 January 2025 Confirmation statement made on 2024-10-10 with no updates

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21/12/2421 December 2024 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2024-12-21

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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17/10/2317 October 2023 Second filing of the annual return made up to 2015-07-19

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with updates

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03/10/233 October 2023 Confirmation statement made on 2023-07-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/02/237 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/03/222 March 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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24/03/2124 March 2021 PSC'S CHANGE OF PARTICULARS / MR JEREMY PAUL MCCOY / 21/09/2020

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23/03/2123 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL MCCOY / 21/09/2020

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23/03/2123 March 2021 PSC'S CHANGE OF PARTICULARS / MR JEREMY PAUL MCCOY / 21/09/2020

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23/03/2123 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL MCCOY / 21/09/2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL MCCOY / 30/01/2017

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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30/09/1530 September 2015 Annual return made up to 2015-07-19 with full list of shareholders

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30/09/1530 September 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/04/1529 April 2015 COMPANY NAME CHANGED LM GRAPHICS LIMITED CERTIFICATE ISSUED ON 29/04/15

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29/04/1529 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 75 SPRINGFILED ROAD CHELMSFORD CM2 6JB

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24/09/1424 September 2014 Annual return made up to 19 July 2014 with full list of shareholders

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24/09/1424 September 2014 Registered office address changed from , 75 Springfiled Road, Chelmsford, CM2 6JB to 75 Springfield Road Chelmsford Essex CM2 6JB on 2014-09-24

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/07/1219 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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