GRAPHIX MANAGEMENT LIMITED

Company number 03585562 ·

Active

81 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
2 Jul 2026 Change of details for Mr Timothy Crane as a person with significant control on 2026-07-01 · 2 pages View document
2 Jul 2026 Director's details changed for Mr Timothy Crane on 2026-07-01 · 2 pages View document
23 Dec 2025 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 Nov 2024 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
1 Aug 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
29 Feb 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
12 May 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
5 May 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
4 Aug 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
9 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
3 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
24 Jan 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM ASTEC HOUSE RIVERSIDE ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 6PX UNITED KINGDOM View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
16 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
15 Jul 2018 REGISTERED OFFICE CHANGED ON 15/07/2018 FROM THE ASSEMBLY ROOMS 54 ENGLANDS LANE GORLESTON GREAT YARMOUTH NR31 6BE View document
5 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LYNNE CRANE View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CRANE View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES View document
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
5 Sep 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
18 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
4 Aug 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
5 Aug 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
13 Aug 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
5 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
13 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
12 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRANE / 01/10/2009 View document
4 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
20 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 Jul 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
21 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
4 Jul 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
23 Jun 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
23 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Jun 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
17 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
5 Aug 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
5 Jul 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
5 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
16 Jul 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
23 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
22 Jun 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
10 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
9 Jul 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS View document
19 May 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 View document
4 Mar 1999 NEW DIRECTOR APPOINTED View document
15 Feb 1999 NEW SECRETARY APPOINTED View document
15 Feb 1999 REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 11 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2QH View document
9 Feb 1999 DIRECTOR RESIGNED View document
9 Feb 1999 SECRETARY RESIGNED View document
9 Feb 1999 REGISTERED OFFICE CHANGED ON 09/02/99 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
23 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document