GRAPHCAM (UK) LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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26/07/2426 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/10/2318 October 2023 Confirmation statement made on 2023-10-03 with no updates

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16/08/2316 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Micro company accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/10/214 October 2021 Confirmation statement made on 2021-10-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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14/10/1514 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/10/148 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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15/10/1315 October 2013 APPOINTMENT TERMINATED, SECRETARY JOHN KEMP

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/118 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN KEMP

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20/10/1120 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/10/1014 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM ROLLAND / 01/10/2009

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN ALFRED KEMP / 01/10/2009

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21/10/0921 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED KEMP / 01/10/2009

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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22/10/0722 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/10/0518 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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10/12/0410 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 SECRETARY RESIGNED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 NEW SECRETARY APPOINTED

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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29/10/0429 October 2004 SECRETARY RESIGNED

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29/10/0429 October 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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