GRAPH AWARE LIMITED
Company number 08554167 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Appointment of Michael Kenneth Asher as a director on 2026-08-05 · 2 pages | View document |
| 7 Aug 2026 | Termination of appointment of Michal Bachman as a director on 2026-08-05 · 1 page | View document |
| 7 Aug 2026 | Termination of appointment of Daniela Merglova as a director on 2026-08-05 · 1 page | View document |
| 7 Aug 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Aug 2026 | Cessation of Daniela Merglova as a person with significant control on 2026-08-05 · 1 page | View document |
| 7 Aug 2026 | Cessation of Michal Bachman as a person with significant control on 2026-08-05 · 1 page | View document |
| 7 Aug 2026 | Appointment of Marc Roualet as a director on 2026-08-05 · 2 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-03 with updates · 4 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 1 Jan 2025 | Director's details changed for Ms Daniela Merglova on 2025-01-01 · 2 pages | View document |
| 1 Jan 2025 | Director's details changed for Mr Michal Bachman on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-03 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 20 Mar 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 19 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 11 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 133 GREAT SUFFOLK STREET LONDON SE1 1PP UNITED KINGDOM | View document |
| 9 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL BACHMAN / 01/08/2016 | View document |
| 9 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELA MERGLOVA / 01/08/2016 | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 32 CHURCH ROAD HOVE EAST SUSSEX BN3 2FN ENGLAND | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA MERGLOVA / 01/07/2015 | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL BACHMAN / 01/07/2015 | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 4 CALDER COURT AMY JOHNSON WAY BLACKPOOL FY4 2RH | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA MERGLOVA / 11/06/2014 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA MERGLOVA / 10/06/2014 | View document |
| 10 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MRS DANIELA MERGLOVA | View document |
| 3 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |