ANDY GRAPHIX LIMITED

Company number 04490467 ·

Active

70 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-19 with no updates · 3 pages View document
23 Jan 2026 Director's details changed for Mr Matthew Edwards on 2025-10-10 · 2 pages View document
20 Jan 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
30 Jul 2025 Confirmation statement made on 2025-07-19 with no updates · 3 pages View document
30 Dec 2024 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Jul 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
29 Nov 2023 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Jul 2023 Confirmation statement made on 2023-07-19 with updates · 4 pages View document
3 May 2023 Resolutions View document
3 May 2023 Statement of capital following an allotment of shares on 2023-04-19 · 4 pages View document
3 May 2023 Resolutions · 2 pages View document
3 May 2023 Resolutions View document
2 May 2023 Appointment of Mr Matthew Edwards as a director on 2023-05-01 · 2 pages View document
8 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
11 Feb 2022 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
14 Nov 2019 30/09/19 TOTAL EXEMPTION FULL View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
13 Dec 2018 30/09/18 TOTAL EXEMPTION FULL View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View document
15 Nov 2017 30/09/17 TOTAL EXEMPTION FULL View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
8 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
10 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
21 Jul 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
20 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / M R ANDREW BRIAN COBB / 20/07/2014 View document
1 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
29 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
4 Sep 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
6 Mar 2013 30/09/12 TOTAL EXEMPTION FULL View document
6 Aug 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
1 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
26 Aug 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
18 Feb 2011 30/09/10 TOTAL EXEMPTION FULL View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM UNIT 7 THE GLENMORE CENTRE PENT ROAD FOLKESTONE KENT CT19 5RJ View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN COBB / 19/07/2010 View document
12 Aug 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
3 Mar 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM THE ANNEX PENNY POT INDUSTRIAL ESTATE HYTHE KENT CT21 6PE View document
3 Mar 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM UNIT 17 THE GLENMORE CENTRE PENT ROAD FOLKESTONE KENT CT19 5RT View document
9 Nov 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 Jul 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
24 Jul 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
26 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
13 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
27 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
3 Aug 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
24 Aug 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
20 Aug 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
15 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 View document
21 Aug 2002 NEW SECRETARY APPOINTED View document
21 Aug 2002 NEW DIRECTOR APPOINTED View document
21 Aug 2002 REGISTERED OFFICE CHANGED ON 21/08/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
27 Jul 2002 SECRETARY RESIGNED View document
27 Jul 2002 DIRECTOR RESIGNED View document
19 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document