GRAPHIX MANAGEMENT LIMITED

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Company Documents

DateDescription
22/11/2422 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/08/241 August 2024 Confirmation statement made on 2024-06-23 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-09-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-23 with no updates

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12/05/2312 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/08/214 August 2021 Confirmation statement made on 2021-06-23 with no updates

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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03/02/203 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM ASTEC HOUSE RIVERSIDE ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 6PX UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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16/05/1916 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/07/1815 July 2018 REGISTERED OFFICE CHANGED ON 15/07/2018 FROM THE ASSEMBLY ROOMS 54 ENGLANDS LANE GORLESTON GREAT YARMOUTH NR31 6BE

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LYNNE CRANE

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CRANE

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 Annual return made up to 23 June 2016 with full list of shareholders

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/08/154 August 2015 Annual return made up to 23 June 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/08/145 August 2014 Annual return made up to 23 June 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/08/1313 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/07/1113 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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12/03/1112 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRANE / 01/10/2009

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02/07/102 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/07/0920 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/07/0822 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/07/074 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/07/064 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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23/06/0523 June 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/06/0421 June 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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05/08/035 August 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/07/0116 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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22/06/0022 June 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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09/07/999 July 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99

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04/03/994 March 1999 NEW DIRECTOR APPOINTED

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15/02/9915 February 1999 REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 11 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2QH

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15/02/9915 February 1999 NEW SECRETARY APPOINTED

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09/02/999 February 1999 REGISTERED OFFICE CHANGED ON 09/02/99 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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09/02/999 February 1999 SECRETARY RESIGNED

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09/02/999 February 1999 DIRECTOR RESIGNED

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23/06/9823 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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