GRAPHIC ELECTRONICS LIMITED

Company number 02999339 ·

Active

82 filings

Date Filing
15 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 3 pages View document
4 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
5 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
9 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
22 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
26 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
8 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
22 Apr 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
9 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
30 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
13 Dec 2018 CURREXT FROM 30/09/2019 TO 31/12/2019 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
9 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR REX ROZARIO View document
4 Jan 2018 APPOINTMENT TERMINATED, SECRETARY PETER DI GIUSEPPE View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
19 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
11 Oct 2017 DIRECTOR APPOINTED MR DAVID JOHN PIKE View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
3 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
7 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
19 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
15 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
9 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
14 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
16 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
8 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
19 Dec 2012 APPOINTMENT TERMINATED, SECRETARY PHILIPPA CARROLL View document
19 Dec 2012 SECRETARY APPOINTED MR PETER DI GIUSEPPE View document
19 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
14 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
14 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages View document
10 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / REX ROZARIO / 09/12/2009 View document
9 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
9 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
9 Dec 2009 SAIL ADDRESS CREATED View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
15 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
8 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
6 Dec 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: LORDS MEADOW INDUSTRIAL ESTATE CREDITON DEVON EX17 1HN View document
6 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
3 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
21 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
20 Feb 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
5 Jan 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
21 Dec 2004 EXEMPTION FROM APPOINTING AUDITORS View document
21 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
24 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
16 Dec 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
31 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
31 Dec 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
11 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
6 Dec 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
13 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
8 Dec 2000 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View document
6 Dec 1999 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS View document
4 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
24 Nov 1998 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS View document
13 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
19 Dec 1997 FULL ACCOUNTS MADE UP TO 30/09/97 View document
5 Dec 1997 RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS View document
12 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
26 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1997 RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS View document
4 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
26 Jan 1996 COMPANY NAME CHANGED GRAPHIC LIMITED CERTIFICATE ISSUED ON 26/01/96 View document
28 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 30/09/95 View document
28 Nov 1995 RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS View document
21 Jul 1995 REGISTERED OFFICE CHANGED ON 21/07/95 FROM: DARWIN HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1LA View document
20 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
20 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jul 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jul 1995 COMPANY NAME CHANGED BONDCO 561 LIMITED CERTIFICATE ISSUED ON 07/07/95 View document
8 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document