GRAPHIX-SW LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-05 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-05 with updates

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21/02/2321 February 2023 Director's details changed for Simon Jon Ward on 2023-02-21

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/10/1915 October 2019 31/01/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/07/184 July 2018 31/01/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 APPOINTMENT TERMINATED, SECRETARY GILLIAN WARD

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON WARD / 06/03/2018

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06/03/186 March 2018 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WARD / 06/03/2018

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON JON WARD / 06/03/2018

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK WARD / 06/03/2018

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK WARD / 06/03/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/04/1711 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/03/169 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/03/1525 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/04/141 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/03/136 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/03/1220 March 2012 PREVSHO FROM 31/03/2012 TO 31/01/2012

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06/03/126 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON WARD / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WARD / 08/03/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM GRAPHIX, THE STUDIO, KNYPERSLEY ROAD, NORTON STOKE ON TRENT STAFFORDSHIRE ST6 8JD

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13/03/0913 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/04/081 April 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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05/03/045 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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