GRAPHICS FOUR LIMITED
Company number 05666805 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 20 Feb 2026 | Unaudited abridged accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Jun 2025 | Amended accounts made up to 2024-12-31 · 8 pages | View document |
| 26 Feb 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 4 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Appointment of Mr Lee Michael Martin as a director on 2024-04-06 · 2 pages | View document |
| 9 Feb 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Jun 2023 | Appointment of Mr Lee Michael Martin as a secretary on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Termination of appointment of Rachael Jimmeson as a secretary on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Rachael Jimmeson as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Cessation of Rachael Jimmeson as a person with significant control on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mr Jack Charles Darnell as a director on 2023-06-30 · 2 pages | View document |
| 26 Jun 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES | View document |
| 4 Mar 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 12 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MRS RACHAEL JIMMESON / 06/01/2021 | View document |
| 12 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR DARREN MICHAEL JIMMESON / 06/01/2021 | View document |
| 12 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL JIMMESON / 06/01/2021 | View document |
| 12 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL JIMMESON / 06/01/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Mar 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL JIMMESON / 06/01/2013 | View document |
| 14 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEAL JIMMESON / 18/12/2012 | View document |
| 14 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEAL JIMMESON / 18/12/2012 | View document |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM UNIT D BERGEN WAY SUTTON FIELDS INDUSTRIAL ESTATE HULL HU7 0YQ | View document |
| 21 Jun 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 11 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 19 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 13 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Nov 2009 | SECRETARY APPOINTED MRS RACHEAL JIMMESON | View document |
| 16 Nov 2009 | DIRECTOR APPOINTED MRS RACHEAL JIMMESON | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WYLIE | View document |
| 6 May 2009 | APPOINTMENT TERMINATED SECRETARY JOHN WYLIE | View document |
| 16 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 2006 | NC INC ALREADY ADJUSTED 28/02/06 | View document |
| 2 May 2006 | £ NC 100/10000 28/02/ | View document |
| 22 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 | View document |
| 15 Mar 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 4-6 SWABYS YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU18 1HY | View document |
| 6 Mar 2006 | COMPANY NAME CHANGED RANGEDOVE LIMITED CERTIFICATE ISSUED ON 06/03/06 | View document |
| 23 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2006 | SECRETARY RESIGNED | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |