GRAPHISOFT UK LIMITED

Company number 01405104 · Monitor this company

Active

134 filings

Date	Filing
11 May 2026	Confirmation statement made on 2026-05-11 with no updates · 3 pages	View document
2 Oct 2025	Accounts for a small company made up to 2024-12-31 · 18 pages	View document
20 May 2025	Confirmation statement made on 2025-05-15 with no updates · 3 pages	View document
24 Jun 2024	Accounts for a small company made up to 2023-12-31 · 18 pages	View document
10 Jun 2024	Previous accounting period shortened from 2024-01-01 to 2023-12-31 · 1 page	View document
22 May 2024	Confirmation statement made on 2024-05-15 with no updates · 3 pages	View document
22 Apr 2024	Appointment of Mr Daniel Alexander Csillag as a director on 2024-04-01 · 2 pages	View document
22 Apr 2024	Termination of appointment of Huw Wynne Roberts as a director on 2024-03-31 · 1 page	View document
22 Apr 2024	Appointment of Mrs Chloe Brooks as a secretary on 2024-04-22 · 2 pages	View document
22 Apr 2024	Termination of appointment of Philip Roger Duckling as a secretary on 2024-04-22 · 1 page	View document
23 Jun 2023	Termination of appointment of Adrian Girling as a director on 2023-06-23 · 1 page	View document
30 May 2023	Confirmation statement made on 2023-05-15 with no updates · 3 pages	View document
20 Apr 2023	Accounts for a small company made up to 2022-12-31 · 17 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Jan 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES	View document
27 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
8 Feb 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES	View document
20 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
18 Jan 2017	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES	View document
18 Jan 2017	REGISTERED OFFICE CHANGED ON 18/01/2017 FROM HIGHBRIDGE OXFORD ROAD UXBRIDGE UB8 1HR	View document
15 Mar 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 Feb 2016	Annual return made up to 4 January 2016 with full list of shareholders	View document
25 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
3 Feb 2015	DIRECTOR APPOINTED MR GABOR SVED	View document
2 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR ATTILA SERES	View document
2 Feb 2015	Annual return made up to 4 January 2015 with full list of shareholders	View document
19 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 Jan 2014	Annual return made up to 4 January 2014 with full list of shareholders	View document
14 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Feb 2013	Annual return made up to 4 January 2013 with full list of shareholders	View document
11 Jan 2013	DIRECTOR APPOINTED MR. ADRIAN GIRLING	View document
7 Jan 2013	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 21-25 CHURCH STREET WEST WOKING SURREY GU21 6DJ	View document
12 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Jul 2012	SECRETARY APPOINTED MR PHILIP ROGER DUCKLING	View document
28 Jun 2012	DIRECTOR APPOINTED MR ANDRAS FERENC HAIDEKKER	View document
28 Jun 2012	APPOINTMENT TERMINATED, SECRETARY ALAN BAIKIE	View document
4 Jan 2012	Annual return made up to 4 January 2012 with full list of shareholders	View document
3 Jan 2012	DIRECTOR APPOINTED MR ATTILA SERES	View document
31 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JOHANNES REISCHBOECK	View document
31 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR GABOR BOJAR	View document
26 May 2011	Annual return made up to 22 April 2011 with full list of shareholders	View document
24 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 Jan 2011	13/12/10 STATEMENT OF CAPITAL GBP 1857500	View document
29 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / GABOR BOJAR / 22/04/2010	View document
17 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES REISCHBOECK / 22/04/2010	View document
17 May 2010	Annual return made up to 22 April 2010 with full list of shareholders	View document
17 Aug 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
5 May 2009	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
6 Oct 2008	APPOINTMENT TERMINATED DIRECTOR DOMINIC GALLELLO	View document
19 Sep 2008	DIRECTOR APPOINTED JOHANNES REISCHBOECK	View document
19 May 2008	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS	View document
19 May 2008	APPOINTMENT TERMINATED DIRECTOR SANDOR BIHARI	View document
5 Jul 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
2 May 2007	RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS	View document
18 Apr 2007	DIRECTOR RESIGNED	View document
2 Aug 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
28 Apr 2006	RETURN MADE UP TO 22/04/06; NO CHANGE OF MEMBERS	View document
21 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
29 Sep 2005	REGISTERED OFFICE CHANGED ON 29/09/05 FROM: FRANKLAND HOUSE FRANKLAND ROAD, BLAGROVE SWINDON WILTSHIRE SN5 8YF	View document
24 Jun 2005	NEW DIRECTOR APPOINTED	View document
28 Apr 2005	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS	View document
21 Feb 2005	NEW DIRECTOR APPOINTED	View document
21 Feb 2005	NEW DIRECTOR APPOINTED	View document
24 Dec 2004	DIRECTOR RESIGNED	View document
4 Nov 2004	DIRECTOR RESIGNED	View document
3 Sep 2004	NEW SECRETARY APPOINTED	View document
3 Sep 2004	NEW DIRECTOR APPOINTED	View document
3 Sep 2004	SECRETARY RESIGNED	View document
15 Jun 2004	DIRECTOR RESIGNED	View document
20 May 2004	RETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS	View document
19 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
26 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
1 Aug 2003	REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 40-56 VICTORIA STREET BRISTOL AVON BS1 6BY	View document
12 May 2003	NEW DIRECTOR APPOINTED	View document
4 May 2003	RETURN MADE UP TO 22/04/03; NO CHANGE OF MEMBERS	View document
24 Sep 2002	DIRECTOR RESIGNED	View document
24 Sep 2002	DIRECTOR RESIGNED	View document
22 Aug 2002	SECRETARY RESIGNED	View document
22 Aug 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
28 May 2002	NEW DIRECTOR APPOINTED	View document
28 May 2002	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS	View document
28 Dec 2001	COMPANY NAME CHANGED CYMAP LIMITED CERTIFICATE ISSUED ON 28/12/01	View document
7 Nov 2001	RETURN MADE UP TO 22/04/01; NO CHANGE OF MEMBERS	View document
13 Aug 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
1 Aug 2001	DIRECTOR RESIGNED	View document
16 Feb 2001	� SR 300@1 04/01/00	View document
16 Feb 2001	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/00	View document
16 Feb 2001	� SR 300@1 04/01/00	View document
16 Feb 2001	£ SR 1250@1 04/01/00	View document
16 Feb 2001	ALTER ARTICLES 04/01/00	View document
2 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
16 May 2000	RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS	View document
8 Feb 2000	DIRECTOR RESIGNED	View document
8 Feb 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	NEW DIRECTOR APPOINTED	View document
24 Dec 1999	RE SHARES 03/12/99	View document
24 Dec 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
14 Oct 1999	RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS	View document
4 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
29 May 1998	RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS	View document
23 Jun 1997	RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS	View document
19 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
2 May 1996	RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS	View document
9 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
25 Apr 1995	RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS	View document
8 Jul 1994	RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS	View document
7 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
10 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
28 Apr 1993	RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS	View document
28 Apr 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Mar 1993	DIRECTOR RESIGNED	View document
3 Jun 1992	NC INC ALREADY ADJUSTED 19/05/92	View document
3 Jun 1992	£ NC 1000/100000 19/05	View document
3 Jun 1992	£6750 19/05/92	View document
1 Jun 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
1 Jun 1992	NEW SECRETARY APPOINTED	View document
1 Jun 1992	RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS	View document
6 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
2 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
2 Jun 1991	RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS	View document
11 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
11 May 1990	RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS	View document
30 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
30 May 1989	RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS	View document
6 May 1988	RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS	View document
6 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
15 May 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
15 May 1987	RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS	View document