GRAPH DIGITAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Micro company accounts made up to 2023-12-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2022-12-31 |
| 19/12/2319 December 2023 | Change of details for Mrs Daria Finch as a person with significant control on 2023-12-05 |
| 19/12/2319 December 2023 | Change of details for Mr Stefan Finch as a person with significant control on 2023-12-05 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-05 with updates |
| 04/01/234 January 2023 | Change of details for Mr Stefan Finch as a person with significant control on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Notification of Daria Finch as a person with significant control on 2018-01-01 |
| 22/12/2222 December 2022 | Change of details for Mr Stefan Finch as a person with significant control on 2018-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2020-12-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | SAIL ADDRESS CHANGED FROM: 36 BOWERSHOTT LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2EU UNITED KINGDOM |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN ROMAIN |
| 16/12/1616 December 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 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM BALL |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/12/1431 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | COMPANY NAME CHANGED ENGINE6 LTD CERTIFICATE ISSUED ON 19/12/14 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/04/1310 April 2013 | COMPANY NAME CHANGED COGNAC SYSTEMS LTD CERTIFICATE ISSUED ON 10/04/13 |
| 10/12/1210 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 10/12/1210 December 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 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 7 HILLBROW LETCHWORTH GARDEN CITY HERTS SG6 3RA UNITED KINGDOM |
| 07/12/127 December 2012 | SAIL ADDRESS CREATED |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM FLAT 1; 226 UPPER RICHMOND ROAD LONDON SW15 6TG UNITED KINGDOM |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | NC INC ALREADY ADJUSTED 18/10/2010 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR STEFAN FINCH |
| 15/10/1015 October 2010 | COMPANY NAME CHANGED STJOHNSCOURT.COM LIMITED CERTIFICATE ISSUED ON 15/10/10 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 24/02/0924 February 2009 | SECRETARY APPOINTED MRS HELEN MAUREEN ROMAIN |
| 05/12/085 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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