GRAPHTEC (G.B.) LIMITED
Company number 03540001 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Director's details changed for Mr Thomas Kneale on 2026-08-12 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 9 Oct 2025 | Registered office address changed from C/O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to Suite 3B Rossett Business Village Rossett Wrexham LL12 0AY on 2025-10-09 · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-10 with updates · 4 pages | View document |
| 10 Sep 2025 | Cessation of Anthony Alan Hudson as a person with significant control on 2025-07-31 · 1 page | View document |
| 10 Sep 2025 | Change of details for Mr Philip Kneale as a person with significant control on 2025-07-31 · 2 pages | View document |
| 8 Sep 2025 | Statement of capital following an allotment of shares on 2023-11-01 · 3 pages | View document |
| 8 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 3 Apr 2023 | Registration of charge 035400010004, created on 2023-03-30 · 15 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 26 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035400010003 | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR THOMAS KNEALE | View document |
| 21 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 14 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM C/O UHY HACKER YOUNG PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM LL12 7EW | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KNEALE / 29/07/2016 | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KNEALE / 01/05/2016 | View document |
| 11 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 May 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Apr 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Jul 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 17 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF ENGLAND | View document |
| 13 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALAN HUDSON / 23/02/2010 | View document |
| 1 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KNEALE / 23/02/2010 | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 May 2009 | CAPITALS NOT ROLLED UP | View document |
| 8 Apr 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CHICK | View document |
| 7 Apr 2009 | SECRETARY APPOINTED ANTHONY ALAN HUDSON | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED SECRETARY PETER CHICK | View document |
| 1 Apr 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 63-67 WELSH ROW NANTWICH CHESHIRE CW5 5EW | View document |
| 16 Feb 2009 | GBP IC 15000/12000 31/01/09 GBP SR 3000@1=3000 | View document |
| 9 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | 5000X£1SHRS 18/12/98 | View document |
| 10 Mar 1999 | £ IC 20000/16500 18/12/98 £ SR 3500@1=3500 | View document |
| 10 Mar 1999 | £ IC 16500/15000 18/12/98 £ SR 1500@1=1500 | View document |
| 30 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Dec 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/12/98 | View document |
| 24 Dec 1998 | DIRECTOR RESIGNED | View document |
| 17 Dec 1998 | £ NC 1000/100000 14/09 | View document |
| 17 Dec 1998 | NC INC ALREADY ADJUSTED 14/09/98 | View document |
| 18 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | SECRETARY RESIGNED | View document |
| 2 Apr 1998 | DIRECTOR RESIGNED | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 30 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |