BM GRAFIX LTD

Company number 06407624 ·

Active

66 filings

Date Filing
19 Jan 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
9 Dec 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 May 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
13 Nov 2024 Confirmation statement made on 2024-11-01 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
2 Apr 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
23 Feb 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
22 Nov 2022 Confirmation statement made on 2022-11-01 with updates · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Mar 2022 Particulars of variation of rights attached to shares · 2 pages View document
28 Mar 2022 Change of share class name or designation · 2 pages View document
24 Mar 2022 Memorandum and Articles of Association · 23 pages View document
24 Mar 2022 Resolutions · 1 page View document
25 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
23 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
15 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
19 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
23 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR BRYAN DOUGLAS SMITH / 23/03/2018 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
19 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
23 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
16 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
24 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
1 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
25 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
5 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
1 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
29 Oct 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
21 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
30 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
24 Jan 2011 Annual return made up to 24 October 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
30 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH View document
30 Mar 2010 APPOINTMENT TERMINATED, SECRETARY MARK SMITH View document
19 Jan 2010 Annual return made up to 24 October 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DOUGLAS SMITH / 07/12/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN SMITH / 07/12/2009 View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
1 Apr 2009 DISS40 (DISS40(SOAD)) View document
31 Mar 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
10 Mar 2009 FIRST GAZETTE View document
2 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Nov 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 1 SILVER ST NORTON STOKE ON TRENT, STAFFS ST6 8HU View document
24 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Oct 2007 SECRETARY RESIGNED View document
24 Oct 2007 DIRECTOR RESIGNED View document