GRAFHAM SOFTWARE LIMITED
Company number 06045183 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 23 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / HESTER JANE GRAFHAM / 22/01/2011 | View document |
| 23 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HESTER JANE GRAFHAM / 22/01/2011 | View document |
| 23 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GRAFHAM / 22/01/2011 | View document |
| 2 Nov 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 6 HENLEY COURT, MELBOURNE AVENUE WINNERSH WOKINGHAM BERKS RG41 5EN | View document |
| 25 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 17 May 2010 | DIRECTOR APPOINTED HESTER JANE GRAFHAM | View document |
| 9 Mar 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GRAFHAM / 09/03/2010 | View document |
| 31 Jan 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | View document |
| 9 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 9 Jan 2007 | SECRETARY RESIGNED | View document |
| 9 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |