GRAPHOEIL MULTIMEDIA LIMITED
Company number 04141481 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Change of details for Mr Frederic Hoyez as a person with significant control on 2026-05-31 · 2 pages | View document |
| 9 Apr 2026 | Change of details for Mr Frederic Hoyez as a person with significant control on 2026-04-08 · 2 pages | View document |
| 9 Apr 2026 | Change of details for Mr Frederic Hoyez as a person with significant control on 2026-04-08 · 2 pages | View document |
| 8 Apr 2026 | Director's details changed for Mr Frederic Hoyez on 2026-04-08 · 2 pages | View document |
| 20 Mar 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 6 Mar 2026 | Director's details changed for M. Frederic Hoyez on 2026-03-04 · 2 pages | View document |
| 5 Mar 2026 | Change of details for M. Frederic Hoyez as a person with significant control on 2026-03-04 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 3 Feb 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 1 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 4 Feb 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 1 Nov 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 22 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 22 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Feb 2023 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 13 Feb 2022 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 3 Jan 2022 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 15 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 15 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 23 May 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 29 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC HOYEZ / 03/03/2014 | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY SEVERINE OUTTERYCK | View document |
| 3 Mar 2014 | CORPORATE SECRETARY APPOINTED SMALL FIRMS SECRETARY SERVICES LTD | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 19 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 18 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 14 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 18 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC HOYEZ / 23/01/2010 | View document |
| 23 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 24 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 6 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 140 ASHLEY CRESCENT LONDON SW11 5QZ | View document |
| 7 Feb 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 28 Aug 2003 | SECRETARY RESIGNED | View document |
| 27 Mar 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: HYDRA HOUSE 26 NORTH STREET ASHFORD KENT TN24 8JR | View document |
| 25 Jan 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | DIRECTOR RESIGNED | View document |
| 15 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | SECRETARY RESIGNED | View document |
| 15 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |