GRAPHIXASSET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-06-18 with updates |
| 09/04/259 April 2025 | Registered office address changed from The Old Brewery Office Park 7 - 11 Lodway Pill Bristol BS20 0DH England to 1st Floor 25 King Street Bristol BS1 4PB on 2025-04-09 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 03/08/213 August 2021 | Director's details changed for Mr Christopher John Gledhill on 2021-06-17 |
| 03/08/213 August 2021 | Change of details for Mr Christopher John Gledhill as a person with significant control on 2021-06-16 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 2 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ ENGLAND |
| 04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 2.86 |
| 04/07/184 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN GLEDHILL |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/10/1629 October 2016 | SUB-DIVISION 05/10/16 |
| 29/10/1629 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 2.67 |
| 27/10/1627 October 2016 | COMPANY BUSINESS 06/10/2016 |
| 27/10/1627 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA DUNCAN |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 2ND FLOOR WALSINGHAM HOUSE 1331-1337 HIGH ROAD WHETSTONE LONDON N20 9HR |
| 11/07/1611 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 06/08/156 August 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 15/07/1415 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 03/07/123 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 02/08/112 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 1230 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 01/04/111 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 03/08/073 August 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | SECRETARY RESIGNED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | ALTER MEM AND ARTS 15/02/99 |
| 18/06/9818 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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