GRAFTEK DESIGN LIMITED
Company number 06206284 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Sub-division of shares on 2026-06-12 · 4 pages | View document |
| 29 Jun 2026 | Resolutions · 1 page | View document |
| 29 Jun 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 31 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 15 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 9 pages | View document |
| 23 Oct 2024 | Notification of Mark Christopher Emmerson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with updates · 5 pages | View document |
| 23 Oct 2024 | Notification of Lynn Audrey Emmerson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Oct 2024 | Notification of Graham Emmerson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Oct 2024 | Cessation of Lynn Audrey Emmerson as a person with significant control on 2017-04-10 · 1 page | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 15 pages | View document |
| 5 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jul 2023 | Director's details changed for Mr Graham Emmerson on 2023-07-04 · 2 pages | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jul 2023 | Director's details changed for Mr Mark Christopher Emmerson on 2023-07-04 · 2 pages | View document |
| 4 Jul 2023 | Director's details changed for Mrs Lynn Audrey Emmerson on 2023-07-04 · 2 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 4 Jul 2023 | Secretary's details changed for Mrs Lynn Audrey Emmerson on 2023-07-04 · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 31 Mar 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 29 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-04-10 with no updates · 3 pages | View document |
| 3 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 3 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Jul 2021 | Micro company accounts made up to 2020-04-30 · 3 pages | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 17 FRANCES VILLE SCOTLAND GATE CHOPPINGTON NE62 5ST ENGLAND | View document |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 9 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 2 Jul 2019 | FIRST GAZETTE | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 6 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 3 Apr 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 3 HARELAW CLOSE PELTON CHESTER LE STREET DH2 1TT ENGLAND | View document |
| 2 Apr 2019 | FIRST GAZETTE | View document |
| 26 Feb 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 2-3 GREEN HEAD FIR TREE CROOK COUNTY DURHAM DL15 8BL ENGLAND | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 17 FRANCES VILLE SCOTLAND GATE CHOPPINGTON NORTHUMBERLAND NE62 5ST | View document |
| 4 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 13 Jun 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 10 Jun 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 5 Aug 2014 | FIRST GAZETTE | View document |
| 1 Aug 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK EMMERSON | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER EMMERSON | View document |
| 22 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 Jun 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN AUDREY EMMERSON / 10/04/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EMMERSON / 10/04/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER EMMERSON / 10/04/2010 | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Feb 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 3 HARELAW CLOSE, PELTON CHESTER LE STREET CO. DURHAM DH2 1TT | View document |
| 23 Jun 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |