GRAFX DIGITAL TECHNOLOGIES LTD.

Company number 02431554 · Monitor this company

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142 filings

Date	Filing
29 Jul 2026	Total exemption full accounts made up to 2025-10-31 · 7 pages	View document
31 Oct 2025	Annual accounts for the year ending 31 October 2025	View accounts
16 Oct 2025	Confirmation statement made on 2025-09-12 with no updates · 3 pages	View document
30 Jul 2025	Total exemption full accounts made up to 2024-10-31 · 7 pages	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
25 Sep 2024	Confirmation statement made on 2024-09-12 with no updates · 3 pages	View document
7 May 2024	Total exemption full accounts made up to 2023-10-31 · 9 pages	View document
14 Feb 2024	Previous accounting period shortened from 2024-03-31 to 2023-10-31 · 1 page	View document
18 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 9 pages	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
17 Oct 2023	Confirmation statement made on 2023-09-12 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
30 Dec 2022	Micro company accounts made up to 2022-03-31 · 3 pages	View document
27 Sep 2022	Confirmation statement made on 2022-09-12 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
23 Jun 2021	Total exemption full accounts made up to 2021-03-31 · 9 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
2 Jun 2020	31/03/20 TOTAL EXEMPTION FULL	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
12 Sep 2019	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES	View document
10 May 2019	31/03/19 TOTAL EXEMPTION FULL	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
29 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR JON MOURTON	View document
29 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RUSSELL BRISCOMBE / 29/03/2019	View document
2 Oct 2018	DIRECTOR APPOINTED MR STEPHEN O'LEARY	View document
14 Sep 2018	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES	View document
6 Sep 2018	DIRECTOR APPOINTED MANAGING DIRECTOR JON MOURTON	View document
5 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RUSSELL BRISCOMBE / 01/09/2018	View document
18 Jun 2018	31/03/18 TOTAL EXEMPTION FULL	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
13 Sep 2017	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES	View document
30 Jun 2017	31/03/17 TOTAL EXEMPTION FULL	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
22 Sep 2016	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES	View document
14 Jun 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
25 Feb 2016	REGISTERED OFFICE CHANGED ON 25/02/2016 FROM C/O MRS L BRISCOMBE 48-50 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1EE	View document
17 Sep 2015	Annual return made up to 13 September 2015 with full list of shareholders	View document
17 Sep 2015	SAIL ADDRESS CREATED	View document
29 Jul 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
24 Sep 2014	Annual return made up to 13 September 2014 with full list of shareholders	View document
14 Jul 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
10 Jun 2014	10/06/14 STATEMENT OF CAPITAL GBP 20300	View document
10 Jun 2014	10/06/14 STATEMENT OF CAPITAL GBP 20300	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
18 Sep 2013	Annual return made up to 13 September 2013 with full list of shareholders	View document
17 Jun 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
17 May 2013	DIRECTOR APPOINTED MRS LORNA HELEN BRISCOMBE	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
13 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RUSSELL BRISCOMBE / 13/09/2012	View document
13 Sep 2012	11/03/11 STATEMENT OF CAPITAL GBP 20200	View document
13 Sep 2012	Annual return made up to 13 September 2012 with full list of shareholders	View document
13 Sep 2012	SECRETARY'S CHANGE OF PARTICULARS / LORNA HELEN BRISCOMBE / 13/09/2012	View document
20 Jul 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
31 Jan 2012	CURREXT FROM 31/12/2011 TO 31/03/2012	View document
26 Jan 2012	Annual return made up to 1 January 2012 with full list of shareholders	View document
26 Jan 2012	REGISTERED OFFICE CHANGED ON 26/01/2012 FROM C/O MRS L BRISCOMBE 73 MARKET STREET CHELTENHAM GLOUCESTERSHIRE GL50 3NJ UNITED KINGDOM	View document
26 Apr 2011	ADOPT ARTICLES 11/03/2011	View document
18 Apr 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
14 Feb 2011	Annual return made up to 1 January 2011 with full list of shareholders	View document
14 Feb 2011	REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 73 MARKET STREET CHELTENHAM GLOUCESTERSHIRE GL50 3NJ	View document
7 Apr 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RUSSELL BRISCOMBE / 10/01/2010	View document
20 Jan 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
4 Apr 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
21 Jan 2009	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS	View document
4 Dec 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN FAULKNER	View document
16 Apr 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
11 Feb 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS	View document
30 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
22 Jan 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	View document
2 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
22 Feb 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS	View document
20 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
1 Feb 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS	View document
9 Jul 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
3 Feb 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
7 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 2003	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS	View document
7 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
23 Jul 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Mar 2002	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS	View document
28 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
11 Jan 2001	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS	View document
2 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
23 Jan 2000	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS	View document
19 Oct 1999	DIRECTOR RESIGNED	View document
19 Oct 1999	DIRECTOR RESIGNED	View document
20 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
14 Mar 1999	NEW DIRECTOR APPOINTED	View document
14 Mar 1999	NEW DIRECTOR APPOINTED	View document
25 Jan 1999	RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS	View document
25 Jan 1999	REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 17 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA	View document
14 Jan 1999	AUDITOR'S RESIGNATION	View document
29 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Mar 1998	RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jan 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 1996	RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS	View document
20 Dec 1996	NEW DIRECTOR APPOINTED	View document
10 Nov 1996	DIRECTOR RESIGNED	View document
10 Nov 1996	DIRECTOR RESIGNED	View document
10 Nov 1996	DIRECTOR RESIGNED	View document
6 Nov 1996	RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS	View document
7 Oct 1996	ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96	View document
2 Jul 1996	REGISTERED OFFICE CHANGED ON 02/07/96 FROM: GROSVENOR HOUSE 65 ALBION STREET CHELTENHAM,GLOUCESTERSHIRE GL52 2RR	View document
14 May 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
1 May 1996	SHARES AGREEMENT OTC	View document
15 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
1 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1995	NEW DIRECTOR APPOINTED	View document
8 Nov 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/95	View document
8 Nov 1995	NEW DIRECTOR APPOINTED	View document
8 Nov 1995	NEW DIRECTOR APPOINTED	View document
14 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 1995	RETURN MADE UP TO 11/10/95; CHANGE OF MEMBERS	View document
29 Sep 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09	View document
28 Sep 1995	AUDITOR'S RESIGNATION	View document
26 Sep 1995	COMPANY NAME CHANGED GRAFX SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/09/95	View document
15 May 1995	RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS	View document
19 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
22 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
11 Feb 1994	RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS	View document
3 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
31 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
31 Jan 1993	RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS	View document
16 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
10 Apr 1992	RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS	View document
10 Jul 1990	NEW DIRECTOR APPOINTED	View document
31 May 1990	COMPANY NAME CHANGED WARDSTOP LIMITED CERTIFICATE ISSUED ON 01/06/90	View document
15 May 1990	REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 16 FAIRLIGHT CROSS NEW BARN LONGFIELD KENT DA3 7JD	View document
15 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Oct 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document