GRAPHIC ELECTRONICS LIMITED

Company number 02999339 ·

Active

81 filings

Date Filing
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 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
19 Dec 2012 APPOINTMENT TERMINATED, SECRETARY PHILIPPA CARROLL 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 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
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / REX ROZARIO / 09/12/2009 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 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
21 Dec 2004 EXEMPTION FROM APPOINTING AUDITORS 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