CREATIVE GRAFFIX LIMITED
Company number SC345599 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Registered office address changed from 29 Commercial Street Dundee DD1 3DG to C/O Begbies Traynor Ground Floor East Suite, Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 2026-02-12 · 3 pages | View document |
| 3 Feb 2026 | Resolutions · 1 page | View document |
| 22 Dec 2025 | Notification of Richard Anthony Smyth as a person with significant control on 2025-11-28 · 2 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 4 pages | View document |
| 2 Dec 2025 | Cessation of Richard Anthony Smyth as a person with significant control on 2025-11-28 · 1 page | View document |
| 2 Dec 2025 | Change of details for Richard Anthony Smyth as a person with significant control on 2025-11-28 · 2 pages | View document |
| 2 Dec 2025 | Change of details for Dlr Group (Scotland) Limited as a person with significant control on 2025-11-28 · 2 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 4 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 26 Sep 2025 | Termination of appointment of Anna Elizabeth Cockburn Bluman as a director on 2025-09-26 · 1 page | View document |
| 26 Sep 2025 | Termination of appointment of Daniel Lewis Rosie as a director on 2025-09-26 · 1 page | View document |
| 16 May 2025 | Appointment of Mr Richard Anthony Smyth as a director on 2010-09-14 · 2 pages | View document |
| 13 May 2025 | Appointment of Mr Daniel Lewis Rosie as a director on 2025-04-25 · 2 pages | View document |
| 13 May 2025 | Appointment of Ms Anna Elizabeth Cockburn Bluman as a director on 2025-04-25 · 2 pages | View document |
| 13 May 2025 | Termination of appointment of Richard Anthony Smyth as a director on 2025-04-25 · 1 page | View document |
| 29 Apr 2025 | Cessation of Richard Anthony Smyth as a person with significant control on 2025-04-25 · 1 page | View document |
| 29 Apr 2025 | Notification of Dlr Group (Scotland) Limited as a person with significant control on 2025-04-25 · 2 pages | View document |
| 9 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Cancellation of shares. Statement of capital on 2025-01-20 · 6 pages | View document |
| 28 Feb 2025 | Resolutions · 1 page | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-26 with updates · 5 pages | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SMYTH / 07/02/2020 | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SMYTH / 07/02/2020 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SMYTH / 06/04/2016 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Oct 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 10 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 21 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 12 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SMYTH | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED RICHARD SMYTH | View document |
| 14 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRUCE SMYTH / 10/07/2010 | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED SUSAN BRUCE SMYTH | View document |
| 4 Aug 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | View document |
| 11 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | View document |
| 10 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |