GRAPHIQUE MEDIA SOLUTIONS LIMITED
Company number 04639689 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 27 Jan 2026 | Termination of appointment of Charles Francis Thurstan Edward Collins as a secretary on 2026-01-13 · 1 page | View document |
| 27 Jan 2026 | Cessation of Charles Francis Thurstan Edward-Collins as a person with significant control on 2026-01-13 · 1 page | View document |
| 27 Jan 2026 | Appointment of Mr Robin Matthew Hubbard as a secretary on 2026-01-13 · 2 pages | View document |
| 11 Nov 2025 | Current accounting period extended from 2025-09-30 to 2026-03-31 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 21 Oct 2025 | Termination of appointment of Charles Francis Thurstan Edward Collins as a director on 2025-10-17 · 1 page | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jan 2024 | Unaudited abridged accounts made up to 2023-09-30 · 12 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-05 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Dec 2022 | Unaudited abridged accounts made up to 2022-09-30 · 12 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-10-05 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 May 2022 | Director's details changed for Robin Matthew Hubbard on 2022-05-06 · 2 pages | View document |
| 6 May 2022 | Unaudited abridged accounts made up to 2021-09-30 · 12 pages | View document |
| 31 Dec 2021 | Registration of charge 046396890001, created on 2021-12-30 · 16 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-05 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jul 2021 | Change of details for Mr Robin Matthew Hubbard as a person with significant control on 2019-10-04 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Dec 2019 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 8 Mar 2018 | STATEMENT BY DIRECTORS | View document |
| 8 Mar 2018 | REDUCE ISSUED CAPITAL 19/02/2018 | View document |
| 8 Mar 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 20000 | View document |
| 8 Mar 2018 | SOLVENCY STATEMENT DATED 12/02/18 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM C/O HM WILLIAMS VALLEY HOUSE 53 VALLEY ROAD PLYMPTON PL7 1RF | View document |
| 30 May 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 31 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Mar 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HUBBARD / 19/01/2009 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 | View document |
| 7 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 27 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | S366A DISP HOLDING AGM 01/11/03 | View document |
| 30 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | SECRETARY RESIGNED | View document |
| 17 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |