GRAPHSIDE LIMITED

Company number 01584334 · Monitor this company

Active

236 filings

Date	Filing
1 Jun 2026	Appointment of Mr Matt Ottley as a director on 2026-06-01 · 2 pages	View document
20 Oct 2025	Termination of appointment of Samuel Turner as a director on 2025-10-17 · 1 page	View document
16 Oct 2025	Micro company accounts made up to 2025-06-30 · 3 pages	View document
8 Sep 2025	Confirmation statement made on 2025-09-01 with updates · 11 pages	View document
30 Jun 2025	Annual accounts for the year ending 30 June 2025	View accounts
24 Feb 2025	Micro company accounts made up to 2024-06-30 · 3 pages	View document
23 Jan 2025	Termination of appointment of Annette Smith as a director on 2025-01-23 · 1 page	View document
23 Jan 2025	Appointment of Mr Lin Barringer as a director on 2025-01-23 · 2 pages	View document
19 Jul 2024	Appointment of Mr James Annandale as a director on 2024-06-18 · 2 pages	View document
30 Jun 2024	Annual accounts for the year ending 30 June 2024	View accounts
21 Feb 2024	Micro company accounts made up to 2023-06-30 · 3 pages	View document
21 Feb 2024	Termination of appointment of Lin Barringer as a director on 2024-02-01 · 1 page	View document
12 Sep 2023	Confirmation statement made on 2023-09-01 with updates · 13 pages	View document
30 Jun 2023	Annual accounts for the year ending 30 June 2023	View accounts
28 Jun 2023	Micro company accounts made up to 2022-06-30 · 3 pages	View document
23 Mar 2023	Registered office address changed from Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD England to Howkins & Harrison 14 Bridge Street Northampton NN1 1NW on 2023-03-23 · 1 page	View document
26 Oct 2022	Appointment of Mr Samuel Turner as a director on 2022-10-26 · 2 pages	View document
26 Oct 2022	Termination of appointment of David Alan Smith as a director on 2022-10-15 · 1 page	View document
22 Sep 2022	Confirmation statement made on 2022-09-01 with no updates · 3 pages	View document
30 Jun 2022	Annual accounts for the year ending 30 June 2022	View accounts
2 Feb 2022	Appointment of Mr David Philip Page as a director on 2022-01-10 · 2 pages	View document
24 Jan 2022	Notification of a person with significant control statement · 2 pages	View document
13 Oct 2021	Appointment of Mr Douglas Edward Peacock as a director on 2021-09-20 · 2 pages	View document
13 Oct 2021	Director's details changed for Ms Annette Smith on 2021-10-13 · 2 pages	View document
13 Oct 2021	Termination of appointment of David Philip Page as a director on 2021-09-20 · 1 page	View document
13 Oct 2021	Termination of appointment of Douglas Edward Peacock as a director on 2021-09-20 · 1 page	View document
13 Oct 2021	Cessation of Derek Charles Swallow as a person with significant control on 2021-08-21 · 1 page	View document
29 Sep 2021	Termination of appointment of Lauren Tiso as a director on 2021-08-24 · 1 page	View document
29 Sep 2021	Termination of appointment of Robert John Sinclair Dickie as a director on 2021-08-24 · 1 page	View document
29 Sep 2021	Termination of appointment of Lindsey Daintith as a director on 2021-08-24 · 1 page	View document
29 Sep 2021	Termination of appointment of Derek Charles Swallow as a secretary on 2021-08-24 · 1 page	View document
29 Sep 2021	Termination of appointment of Derek Charles Swallow as a director on 2021-08-24 · 1 page	View document
30 Jun 2021	Annual accounts for the year ending 30 June 2021	View accounts
15 Jun 2021	30/06/20 TOTAL EXEMPTION FULL	View document
23 Dec 2020	DISS40 (DISS40(SOAD))	View document
22 Dec 2020	FIRST GAZETTE	View document
16 Dec 2020	CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES	View document
30 Jun 2020	Annual accounts for the year ending 30 June 2020	View accounts
2 Dec 2019	REGISTERED OFFICE CHANGED ON 02/12/2019 FROM J R WATSON & CO CHARTERED ACCOUNTANTS EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT	View document
13 Nov 2019	30/06/19 TOTAL EXEMPTION FULL	View document
17 Sep 2019	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES	View document
17 Sep 2019	DIRECTOR APPOINTED MS LIN BARRINGER	View document
27 Mar 2019	30/06/18 TOTAL EXEMPTION FULL	View document
10 Sep 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK CHARLES SWALLOW	View document
8 Sep 2018	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES	View document
8 Sep 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2018	View document
13 Dec 2017	DIRECTOR APPOINTED MISS LAUREN TISO	View document
13 Dec 2017	DIRECTOR APPOINTED MR DAVID PHILIP PAGE	View document
12 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR SYLVIA COMPER	View document
12 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES	View document
12 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTS	View document
12 Dec 2017	APPOINTMENT TERMINATED, SECRETARY RICHARD JONES	View document
12 Dec 2017	SECRETARY APPOINTED MR DEREK CHARLES SWALLOW	View document
12 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JUDE	View document
5 Dec 2017	30/06/17 TOTAL EXEMPTION FULL	View document
12 Sep 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES	View document
31 May 2017	DIRECTOR APPOINTED MRS ISABEL SMITH	View document
10 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNIETTE SMITH / 10/02/2017	View document
9 Feb 2017	DIRECTOR APPOINTED MRS LINDSEY DAINTITH	View document
5 Jan 2017	30/06/16 TOTAL EXEMPTION FULL	View document
7 Nov 2016	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES	View document
4 Jul 2016	DIRECTOR APPOINTED MR DEREK CHARLES SWALLOW	View document
5 Feb 2016	DIRECTOR APPOINTED MS ANNIETTE SMITH	View document
5 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR YVONNE O'SULLIVAN	View document
14 Jan 2016	Annual accounts, small company total exemption, made up to 30 June 2015	View document
10 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD PEACOCK / 05/10/2015	View document
10 Nov 2015	SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 05/10/2015	View document
10 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA COMPER / 05/10/2015	View document
10 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 05/10/2015	View document
10 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ANNE O'SULLIVAN / 05/10/2015	View document
10 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHEPPERDSON / 05/10/2015	View document
10 Nov 2015	Annual return made up to 1 September 2015 with full list of shareholders	View document
6 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKENZIE	View document
20 Nov 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14	View document
29 Sep 2014	Annual return made up to 1 September 2014 with full list of shareholders	View document
20 Feb 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13	View document
6 Sep 2013	Annual return made up to 1 September 2013 with full list of shareholders	View document
14 Dec 2012	DIRECTOR APPOINTED MRS JANE ELIZABETH ROBERTS	View document
14 Dec 2012	DIRECTOR APPOINTED MRS JANE ELIZABETH ROBERTS	View document
29 Nov 2012	DIRECTOR APPOINTED MR ROBERT JOHN SINCLAIR DICKIE	View document
29 Nov 2012	DIRECTOR APPOINTED MR STEPHEN JAMES JUDE	View document
29 Nov 2012	DIRECTOR APPOINTED MR DAVID ALAN SMITH	View document
26 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12	View document
21 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR MARGARET MARR	View document
21 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH	View document
21 Sep 2012	Annual return made up to 1 September 2012 with full list of shareholders	View document
14 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11	View document
9 Sep 2011	Annual return made up to 1 September 2011 with full list of shareholders	View document
9 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR	View document
8 Feb 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10	View document
8 Dec 2010	DIRECTOR APPOINTED MRS YVONNE ANNE O'SULLIVAN	View document
30 Sep 2010	Annual return made up to 1 September 2010 with full list of shareholders	View document
29 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 01/09/2010 · 2 pages	View document
29 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARY TAYLOR / 01/01/2010	View document
29 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ALISON SMITH / 01/09/2010	View document
29 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHEPPERDSON / 12/07/2010	View document
29 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCKENZIE / 01/09/2010	View document
29 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA COMPER / 01/09/2010	View document
29 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOANNE REBECCA MARR / 01/09/2010	View document
29 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD PEACOCK / 01/09/2010	View document
28 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR YVONNE TAYLOR	View document
7 Apr 2010	DIRECTOR APPOINTED MS LINDA TAYLOR	View document
7 Dec 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09	View document
25 Sep 2009	LOCATION OF REGISTER OF MEMBERS	View document
25 Sep 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS	View document
23 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08	View document
26 Sep 2008	RETURN MADE UP TO 01/09/08; CHANGE OF MEMBERS	View document
26 Sep 2008	APPOINTMENT TERMINATED DIRECTOR LOUISE CARRIER	View document
25 Apr 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
23 Jan 2008	NEW DIRECTOR APPOINTED	View document
23 Jan 2008	DIRECTOR RESIGNED	View document
23 Jan 2008	NEW DIRECTOR APPOINTED	View document
2 Dec 2007	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS	View document
7 Nov 2007	NEW DIRECTOR APPOINTED	View document
12 Oct 2007	DIRECTOR RESIGNED	View document
28 Aug 2007	DIRECTOR RESIGNED	View document
21 Aug 2007	NEW SECRETARY APPOINTED	View document
21 Aug 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Aug 2007	REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW	View document
8 Aug 2007	SECRETARY RESIGNED	View document
7 Aug 2007	NEW SECRETARY APPOINTED	View document
7 Aug 2007	REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 16 ST GILES STREET NORTHAMPTON NN1 1JA	View document
13 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	View document
24 Oct 2006	DIRECTOR RESIGNED	View document
18 Sep 2006	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS	View document
13 Mar 2006	NEW DIRECTOR APPOINTED	View document
3 Mar 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	View document
21 Oct 2005	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS	View document
14 Jul 2005	NEW SECRETARY APPOINTED	View document
25 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	View document
10 Nov 2004	NEW DIRECTOR APPOINTED	View document
2 Nov 2004	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS	View document
1 Nov 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Oct 2004	NEW DIRECTOR APPOINTED	View document
22 Jun 2004	NEW DIRECTOR APPOINTED	View document
15 May 2004	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS	View document
10 Nov 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03	View document
22 Jul 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02	View document
21 Jul 2003	DIRECTOR RESIGNED	View document
14 May 2003	DIRECTOR RESIGNED	View document
2 Apr 2003	DIRECTOR RESIGNED	View document
19 Feb 2003	NEW DIRECTOR APPOINTED	View document
11 Dec 2002	RETURN MADE UP TO 01/09/02; CHANGE OF MEMBERS	View document
22 Mar 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01	View document
15 Oct 2001	DIRECTOR RESIGNED	View document
15 Oct 2001	NEW DIRECTOR APPOINTED	View document
25 Sep 2001	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS	View document
10 Sep 2001	DIRECTOR RESIGNED	View document
30 Aug 2001	DIRECTOR RESIGNED	View document
26 Oct 2000	NEW DIRECTOR APPOINTED	View document
26 Oct 2000	NEW DIRECTOR APPOINTED	View document
26 Oct 2000	NEW DIRECTOR APPOINTED	View document
23 Oct 2000	FULL ACCOUNTS MADE UP TO 30/06/00	View document
4 Sep 2000	RETURN MADE UP TO 01/09/00; CHANGE OF MEMBERS	View document
18 May 2000	DIRECTOR RESIGNED	View document
4 May 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
22 Mar 2000	DIRECTOR RESIGNED	View document
22 Mar 2000	NEW DIRECTOR APPOINTED	View document
13 Sep 1999	RETURN MADE UP TO 01/09/99; CHANGE OF MEMBERS	View document
17 Aug 1999	NEW DIRECTOR APPOINTED	View document
2 Apr 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
2 Oct 1998	NEW DIRECTOR APPOINTED	View document
30 Sep 1998	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS	View document
28 May 1998	DIRECTOR RESIGNED	View document
3 Mar 1998	DIRECTOR RESIGNED	View document
2 Dec 1997	NEW DIRECTOR APPOINTED	View document
22 Oct 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
18 Sep 1997	RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS	View document
18 Jun 1997	NEW DIRECTOR APPOINTED	View document
13 Oct 1996	RETURN MADE UP TO 01/09/96; CHANGE OF MEMBERS	View document
4 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
1 Nov 1995	DIRECTOR RESIGNED	View document
1 Nov 1995	DIRECTOR RESIGNED	View document
5 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
7 Sep 1995	RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS	View document
7 Sep 1995	NEW DIRECTOR APPOINTED	View document
6 Apr 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 42 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Dec 1994	DIRECTOR RESIGNED	View document
22 Nov 1994	NEW DIRECTOR APPOINTED	View document
22 Nov 1994	NEW DIRECTOR APPOINTED	View document
22 Nov 1994	NEW DIRECTOR APPOINTED	View document
22 Nov 1994	NEW DIRECTOR APPOINTED	View document
10 Oct 1994	RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS	View document
10 Oct 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
7 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94	View document
13 Jul 1994	DIRECTOR RESIGNED	View document
13 Jul 1994	DIRECTOR RESIGNED	View document
13 Jul 1994	DIRECTOR RESIGNED	View document
31 May 1994	DIRECTOR RESIGNED	View document
25 Feb 1994	NEW DIRECTOR APPOINTED	View document
25 Feb 1994	NEW DIRECTOR APPOINTED	View document
25 Feb 1994	NEW DIRECTOR APPOINTED	View document
25 Feb 1994	NEW DIRECTOR APPOINTED	View document
25 Feb 1994	NEW DIRECTOR APPOINTED	View document
25 Feb 1994	NEW SECRETARY APPOINTED	View document
18 Jan 1994	SECRETARY RESIGNED	View document
18 Jan 1994	DIRECTOR RESIGNED	View document
17 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93	View document
23 Nov 1993	RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS	View document
23 Nov 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
11 Nov 1993	NEW DIRECTOR APPOINTED	View document
27 Sep 1993	NEW DIRECTOR APPOINTED	View document
14 Jul 1993	AUDITOR'S RESIGNATION	View document
16 Apr 1993	NEW DIRECTOR APPOINTED	View document
11 Jan 1993	NEW DIRECTOR APPOINTED	View document
8 Dec 1992	FULL ACCOUNTS MADE UP TO 30/06/92	View document
19 Nov 1992	NEW DIRECTOR APPOINTED	View document
19 Nov 1992	NEW DIRECTOR APPOINTED	View document
6 Nov 1992	NEW DIRECTOR APPOINTED	View document
6 Nov 1992	NEW DIRECTOR APPOINTED	View document
6 Nov 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
6 Nov 1992	RETURN MADE UP TO 01/09/92; CHANGE OF MEMBERS	View document
17 Aug 1992	DIRECTOR RESIGNED	View document
17 Aug 1992	DIRECTOR RESIGNED	View document
17 Aug 1992	DIRECTOR RESIGNED	View document
17 Aug 1992	DIRECTOR RESIGNED	View document
12 Mar 1992	DIRECTOR RESIGNED	View document
12 Mar 1992	DIRECTOR RESIGNED	View document
12 Mar 1992	DIRECTOR RESIGNED	View document
13 Nov 1991	FULL ACCOUNTS MADE UP TO 30/06/91	View document
23 Sep 1991	RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS	View document
14 Mar 1991	RETURN MADE UP TO 16/12/90; NO CHANGE OF MEMBERS	View document
14 Mar 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
20 Oct 1989	FULL ACCOUNTS MADE UP TO 30/06/89	View document
20 Oct 1989	RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS	View document
10 Apr 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
1 Nov 1988	RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS	View document
20 Oct 1988	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS	View document
6 Sep 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
12 Mar 1987	NEW DIRECTOR APPOINTED	View document
2 Dec 1986	RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS	View document
2 Dec 1986	FULL ACCOUNTS MADE UP TO 31/12/84	View document
6 Nov 1986	FULL ACCOUNTS MADE UP TO 30/06/86	View document
7 Sep 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document