GRAPHICSI LIMITED

Company number 04646902 ·

Active

86 filings

Date Filing
9 Jan 2026 Confirmation statement made on 2026-01-09 with updates · 4 pages View document
2 Oct 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
9 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
1 Oct 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
9 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
10 Oct 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
9 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
26 Sep 2022 Micro company accounts made up to 2022-01-31 · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
18 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 6 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
4 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
20 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
9 Jan 2018 CESSATION OF RUTH ISABEL GREGORY AS A PSC View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
3 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
18 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR RUTH GREGORY View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
11 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
11 Jan 2016 SAIL ADDRESS CHANGED FROM: 5 OLD MAYNARDS SWEET FACTORY 80 STONEHAM ROAD LONDON BN3 5HE UNITED KINGDOM View document
9 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ISABEL GREGORY / 01/11/2011 View document
9 Jan 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
9 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / SYD DAVID SHELTON / 10/02/2015 View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
20 Feb 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 5 OLD MAYNARDS SWEET FACTORY STONEHAM ROAD HOVE EAST SUSSEX BN3 5HE View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
9 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
9 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
23 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
9 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
9 Jan 2013 APPOINTMENT TERMINATED, SECRETARY RUTH GREGORY View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
9 Jan 2012 SAIL ADDRESS CHANGED FROM: 3A CANALSIDE STUDIOS 2-4 ORSMAN RD LONDON N1 5QJ ENGLAND View document
9 Jan 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 3A CANALSIDE STUDIOS 2-4 ORSMAN ROAD LONDON N1 5QJ View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Jan 2011 SAIL ADDRESS CHANGED FROM: OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG View document
17 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
30 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
13 Sep 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM OLD LIBRARY CHAMEBRS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG View document
13 Jan 2010 SAIL ADDRESS CREATED View document
13 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
13 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ISABEL GREGORY / 01/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYD DAVID SHELTON / 01/01/2010 View document
3 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Feb 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
24 Jan 2008 RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
26 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2007 RETURN MADE UP TO 09/01/07; NO CHANGE OF MEMBERS View document
25 Jan 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 35 BALLARDS LANE LONDON N3 1XW View document
17 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
9 Jan 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
17 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
15 Aug 2005 S366A DISP HOLDING AGM 18/05/05 View document
1 Feb 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
26 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
7 Jan 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 35 BALLARDS LANE LONDON N3 1XW View document
17 Feb 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
17 Feb 2004 LOCATION OF REGISTER OF MEMBERS View document
17 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Feb 2004 NEW DIRECTOR APPOINTED View document
17 Feb 2004 STRIKE-OFF ACTION DISCONTINUED View document
23 Dec 2003 FIRST GAZETTE View document
11 Feb 2003 SECRETARY RESIGNED View document
11 Feb 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
11 Feb 2003 DIRECTOR RESIGNED View document
29 Jan 2003 COMPANY NAME CHANGED GRAPHICS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/01/03 View document
24 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document