PA GRAHAM LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewMicro company accounts made up to 2024-12-31

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03/01/253 January 2025 Second filing of Confirmation Statement dated 2024-12-03

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03/01/253 January 2025 Second filing of Confirmation Statement dated 2023-12-03

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Confirmation statement made on 2024-12-03 with no updates

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28/09/2428 September 2024 Change of share class name or designation

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-03 with no updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-12-03 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-12-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/08/1931 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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03/09/183 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 03/12/17 Statement of Capital gbp 4

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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05/09/175 September 2017 31/12/16 UNAUDITED ABRIDGED

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28/05/1728 May 2017 02/05/17 STATEMENT OF CAPITAL GBP 4

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19/05/1719 May 2017 VARYING SHARE RIGHTS AND NAMES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/12/118 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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20/09/1120 September 2011 31/12/10 TOTAL EXEMPTION FULL

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13/12/1013 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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16/03/1016 March 2010 31/12/09 TOTAL EXEMPTION FULL

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GRAHAM / 01/10/2009

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18/12/0918 December 2009 SAIL ADDRESS CREATED

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRAHAM / 01/10/2009

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18/12/0918 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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20/04/0920 April 2009 31/12/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 31/12/07 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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24/03/0724 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 SECRETARY RESIGNED

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06/12/016 December 2001 DIRECTOR RESIGNED

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06/12/016 December 2001 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/013 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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