GRAPHICAL HOUSE LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 10/07/2310 July 2023 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP to 133 Finnieston Street Glasgow G3 8HB on 2023-07-10 |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-08-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 04/12/204 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DUNWORTH |
| 04/12/204 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2020 |
| 04/12/204 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL IBBOTSON |
| 04/12/204 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL DURNAN |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/03/186 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/186 March 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 25 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN RAEBURN |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TONY DUNWORTH / 23/09/2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL DURNAN / 16/09/2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/10/159 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL IBBOTSON / 20/11/2013 |
| 01/11/131 November 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHNSTON |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR GABRIEL DURNAN |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/10/129 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/09/119 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL IBBOTSON / 20/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAEBURN / 20/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT JOHNSTON / 20/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ADOPT ARTICLES 26/04/2010 |
| 11/05/1011 May 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 150 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED TONY DUNWORTH |
| 21/10/0921 October 2009 | 20/08/09 STATEMENT OF CAPITAL GBP 100 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED GRAEME ROBERT JOHNSTON |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED COLIN RAEBURN |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED DAWIEZ IBBOTSOW |
| 28/08/0928 August 2009 | ADOPT MEM AND ARTS 20/08/2009 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT |
| 20/08/0920 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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