CompaniesInTheUK

GRAPH DIGITAL LTD

Company number 06766964 ·

Active

63 filings

Date Filing
25 Jan 2026 Confirmation statement made on 2025-12-05 with updates · 4 pages View document
23 Dec 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
28 Mar 2025 Micro company accounts made up to 2023-12-31 · 5 pages View document
22 Jan 2025 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
19 Dec 2023 Change of details for Mr Stefan Finch as a person with significant control on 2023-12-05 · 2 pages View document
19 Dec 2023 Change of details for Mrs Daria Finch as a person with significant control on 2023-12-05 · 2 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-05 with updates · 5 pages View document
10 Jan 2023 Confirmation statement made on 2022-12-05 with updates · 5 pages View document
4 Jan 2023 Change of details for Mr Stefan Finch as a person with significant control on 2023-01-04 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Micro company accounts made up to 2021-12-31 · 7 pages View document
22 Dec 2022 Notification of Daria Finch as a person with significant control on 2018-01-01 · 2 pages View document
22 Dec 2022 Change of details for Mr Stefan Finch as a person with significant control on 2018-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
17 Dec 2021 Confirmation statement made on 2021-12-05 with updates · 5 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 SAIL ADDRESS CHANGED FROM: 36 BOWERSHOTT LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2EU UNITED KINGDOM View document
16 Dec 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
16 Dec 2016 APPOINTMENT TERMINATED, SECRETARY HELEN ROMAIN View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
25 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR TOM BALL View document
17 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
6 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
19 Dec 2014 COMPANY NAME CHANGED ENGINE6 LTD CERTIFICATE ISSUED ON 19/12/14 View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
26 Nov 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Apr 2013 COMPANY NAME CHANGED COGNAC SYSTEMS LTD CERTIFICATE ISSUED ON 10/04/13 View document
10 Dec 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
10 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
7 Dec 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 7 HILLBROW LETCHWORTH GARDEN CITY HERTS SG6 3RA UNITED KINGDOM View document
7 Dec 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM FLAT 1; 226 UPPER RICHMOND ROAD LONDON SW15 6TG UNITED KINGDOM View document
7 Dec 2012 SAIL ADDRESS CREATED View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
17 Nov 2010 NC INC ALREADY ADJUSTED 18/10/2010 View document
2 Nov 2010 DIRECTOR APPOINTED MR STEFAN FINCH View document
15 Oct 2010 COMPANY NAME CHANGED STJOHNSCOURT.COM LIMITED CERTIFICATE ISSUED ON 15/10/10 View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
24 Feb 2009 SECRETARY APPOINTED MRS HELEN MAUREEN ROMAIN View document
5 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document