GRAPHIC STRUCTURES LIMITED
Company number 11211562 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 5 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Mark Timothy Mawby on 2026-01-20 · 2 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 28 May 2025 | Termination of appointment of Eleanor Jane Ball as a director on 2025-05-22 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Appointment of Mr James David Munro as a director on 2024-10-29 · 2 pages | View document |
| 24 Feb 2025 | Appointment of Mr Gareth Steven Crowther as a director on 2024-10-29 · 2 pages | View document |
| 24 Feb 2025 | Appointment of Mr Ian Rollinson as a director on 2024-10-29 · 2 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 7 Nov 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 7 Nov 2024 | Resolutions · 2 pages | View document |
| 1 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Oct 2024 | Notification of Simpson Associates Consulting Ltd as a person with significant control on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Cessation of Mark Timothy Mawby as a person with significant control on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Cessation of Eleanor Jane Ball as a person with significant control on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Registered office address changed from 43 Benhill Road Sutton Surrey SM1 3RR England to 8 Friday Street Henley on Thames Oxfordshire RG9 1AH on 2024-10-30 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of David Christopher Dempster as a director on 2024-07-30 · 1 page | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 4 pages | View document |
| 22 Aug 2023 | Resolutions · 2 pages | View document |
| 22 Aug 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 22 Aug 2023 | Resolutions | View document |
| 22 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-25 · 3 pages | View document |
| 17 Aug 2023 | Change of details for Miss Eleanor Jane Ball as a person with significant control on 2023-07-25 · 2 pages | View document |
| 17 Aug 2023 | Change of details for Mr Mark Timothy Mawby as a person with significant control on 2023-07-25 · 2 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Appointment of Mr David Christopher Dempster as a director on 2022-04-01 · 2 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 15 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 15 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 18 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 30 Jan 2019 | CURREXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 23 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MISS ELEANOR JANE BALL / 25/06/2018 | View document |
| 10 Apr 2018 | COMPANY NAME CHANGED MAWBY & BALL LTD CERTIFICATE ISSUED ON 10/04/18 | View document |
| 10 Apr 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |