GRAPHIXASSET LIMITED

Company number 03583711 ·

Active

81 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-18 with updates · 4 pages View document
23 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
24 Jul 2025 Confirmation statement made on 2025-06-18 with updates · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
9 Apr 2025 Registered office address changed from The Old Brewery Office Park 7 - 11 Lodway Pill Bristol BS20 0DH England to 1st Floor 25 King Street Bristol BS1 4PB on 2025-04-09 · 1 page View document
30 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
10 Jul 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
3 Aug 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
3 Aug 2021 Change of details for Mr Christopher John Gledhill as a person with significant control on 2021-06-16 · 2 pages View document
3 Aug 2021 Director's details changed for Mr Christopher John Gledhill on 2021-06-17 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
25 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
2 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 2 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ ENGLAND View document
4 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
6 Jul 2018 04/06/18 STATEMENT OF CAPITAL GBP 2.86 View document
4 Jul 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
5 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN GLEDHILL View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
6 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
29 Oct 2016 SUB-DIVISION 05/10/16 View document
29 Oct 2016 06/10/16 STATEMENT OF CAPITAL GBP 2.67 View document
27 Oct 2016 COMPANY BUSINESS 06/10/2016 View document
27 Oct 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jul 2016 APPOINTMENT TERMINATED, SECRETARY LINDA DUNCAN View document
11 Jul 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 2ND FLOOR WALSINGHAM HOUSE 1331-1337 HIGH ROAD WHETSTONE LONDON N20 9HR View document
11 Jul 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
12 Apr 2016 30/06/15 TOTAL EXEMPTION FULL View document
6 Aug 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
15 Apr 2015 30/06/14 TOTAL EXEMPTION FULL View document
15 Jul 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
7 Apr 2014 30/06/13 TOTAL EXEMPTION FULL View document
3 Jul 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
8 Apr 2013 30/06/12 TOTAL EXEMPTION FULL View document
3 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
3 Apr 2012 30/06/11 TOTAL EXEMPTION FULL View document
2 Aug 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
12 Apr 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 1230 HIGH ROAD WHETSTONE LONDON N20 0LH View document
1 Apr 2011 30/06/10 TOTAL EXEMPTION FULL View document
2 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
1 Apr 2010 30/06/09 TOTAL EXEMPTION FULL View document
5 May 2009 30/06/08 TOTAL EXEMPTION FULL View document
4 Aug 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
1 May 2008 30/06/07 TOTAL EXEMPTION FULL View document
3 Aug 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
10 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
19 Oct 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
26 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
29 Sep 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
5 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
14 Sep 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
24 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
4 Jul 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View document
4 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
25 Jun 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS View document
22 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
27 Jun 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS View document
1 Jun 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
12 Jul 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
9 Jul 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS View document
5 Mar 1999 SECRETARY RESIGNED View document
5 Mar 1999 NEW DIRECTOR APPOINTED View document
5 Mar 1999 NEW SECRETARY APPOINTED View document
5 Mar 1999 ALTER MEM AND ARTS 15/02/99 View document
5 Mar 1999 DIRECTOR RESIGNED View document
5 Mar 1999 REGISTERED OFFICE CHANGED ON 05/03/99 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB View document
18 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document