GRAPHYS LIMITED

Company number 05103476 ·

Dissolved

61 filings

Date Filing
26 Nov 2024 Final Gazette dissolved via voluntary strike-off View document
26 Nov 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Aug 2024 Application to strike the company off the register · 1 page View document
17 Apr 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
3 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
18 Apr 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
21 Dec 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
7 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
21 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES View document
5 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
8 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
24 Apr 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
27 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
19 Apr 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
19 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERTSON / 06/06/2014 View document
27 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
20 Apr 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
19 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
2 May 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
10 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
25 Apr 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
17 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
17 Apr 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
13 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
4 May 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
3 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERTSON / 15/04/2010 View document
3 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE DYER / 15/04/2010 View document
19 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
1 Jun 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
30 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOPHIE DYER / 29/05/2009 View document
30 May 2009 REGISTERED OFFICE CHANGED ON 30/05/2009 FROM 183 BERROW ROAD BURNHAM-ON-SEA SOMERSET TA8 2JF View document
13 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
18 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
9 Jul 2008 RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS View document
10 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS View document
30 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
25 Apr 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View document
30 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
28 Apr 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS View document
19 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
16 Apr 2004 DIRECTOR RESIGNED View document
16 Apr 2004 SECRETARY RESIGNED View document
16 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document