GRAPHEXEL LIMITED
Company number 07063813 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Confirmation statement made on 2025-11-02 with updates · 5 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 5 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 5 pages | View document |
| 5 Nov 2021 | Change of details for Mr Colin Lindsay Cooper as a person with significant control on 2021-05-04 · 2 pages | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 12 Jun 2021 | Statement of capital on 2021-05-04 · 4 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 |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. 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 | 01/09/17 STATEMENT OF CAPITAL GBP 88000 | View document |
| 18 Dec 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 92000 | View document |
| 13 Dec 2017 | ADOPT ARTICLES 01/04/2017 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 30 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 7 Sep 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 96000 | View document |
| 13 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LINDSAY COOPER / 01/07/2016 | View document |
| 7 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 26 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Jan 2015 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 3 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 9 Jan 2014 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 12 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 20 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 19 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 Jan 2012 | 01/12/10 STATEMENT OF CAPITAL GBP 80000 | View document |
| 17 Jan 2012 | Annual return made up to 2 November 2011 with full list of shareholders · 4 pages | View document |
| 6 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages | View document |
| 26 Jan 2011 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | ADOPT ARTICLES 21/05/2010 | View document |
| 30 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Nov 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 50001 | View document |
| 24 Nov 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 50000 | View document |
| 13 Jul 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB UNITED KINGDOM | View document |
| 24 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED COLIN LINDSAY COOPER | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 19 Jan 2010 | PREVSHO FROM 30/11/2010 TO 31/12/2009 | View document |
| 2 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 9 pages | View document |