CompaniesInTheUK

GRAPH ELECTRICAL SERVICES LIMITED

Company number 06047332 ·

Active

74 filings

Date Filing
3 Jun 2026 Compulsory strike-off action has been discontinued View document
3 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
2 Jun 2026 First Gazette notice for compulsory strike-off View document
2 Jun 2026 First Gazette notice for compulsory strike-off · 1 page View document
1 Jun 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
31 Mar 2026 Termination of appointment of Phillip Lewis Martin as a director on 2025-02-01 · 1 page View document
31 Mar 2026 Appointment of Mr Graham William Ritchie as a director on 2025-02-01 · 2 pages View document
31 Oct 2025 Micro company accounts made up to 2025-01-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
30 Oct 2024 Micro company accounts made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
19 Oct 2023 Micro company accounts made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
22 Nov 2022 Micro company accounts made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
27 Oct 2021 Micro company accounts made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
23 Sep 2020 DISS40 (DISS40(SOAD)) View document
22 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
31 Mar 2020 FIRST GAZETTE View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
11 May 2019 DISS40 (DISS40(SOAD)) View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
2 Apr 2019 FIRST GAZETTE View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
11 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
18 May 2016 DISS40 (DISS40(SOAD)) View document
17 May 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
12 Apr 2016 FIRST GAZETTE View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
3 Mar 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
17 Jul 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM C/O GRAPH ELECTRICAL SERVICES LTD 14 BUTTER HILL WALLINGTON SURREY SM6 7JD View document
1 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
6 Mar 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
8 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
25 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WILLIAM RITCHIE / 01/01/2013 View document
25 Feb 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
23 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
21 Feb 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 1-1A OLDFIELDS ROAD SUTTON SURREY SM1 2NB View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEWIS MARTIN / 21/02/2012 View document
21 Feb 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
17 Mar 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
14 Mar 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
8 Feb 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
3 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Nov 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
5 Oct 2010 STRUCK OFF AND DISSOLVED View document
22 Jun 2010 FIRST GAZETTE View document
28 Jan 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEWIS MARTIN / 10/01/2010 View document
22 Sep 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
18 Mar 2009 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
17 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARTIN / 17/03/2009 View document
17 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARTIN / 17/03/2009 View document
12 Mar 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 29, BIRCHWOOD AVENUE, WALLINGTON, SURREY, SM6 7EN View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
10 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document