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GRAPHSIDE LIMITED

Company number 01584334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2025 AP01 Appointment of Mr Lin Barringer as a director on 23 January 2025
23 Jan 2025 TM01 Termination of appointment of Annette Smith as a director on 23 January 2025
16 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
19 Jul 2024 AP01 Appointment of Mr James Annandale as a director on 18 June 2024
21 Feb 2024 AA Micro company accounts made up to 30 June 2023
21 Feb 2024 TM01 Termination of appointment of Lin Barringer as a director on 1 February 2024
12 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
28 Jun 2023 AA Micro company accounts made up to 30 June 2022
23 Mar 2023 AD01 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 23 March 2023
26 Oct 2022 AP01 Appointment of Mr Samuel Turner as a director on 26 October 2022
26 Oct 2022 TM01 Termination of appointment of David Alan Smith as a director on 15 October 2022
22 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
02 Feb 2022 AP01 Appointment of Mr David Philip Page as a director on 10 January 2022
24 Jan 2022 PSC08 Notification of a person with significant control statement
13 Oct 2021 CH01 Director's details changed for Ms Annette Smith on 13 October 2021
13 Oct 2021 PSC07 Cessation of Derek Charles Swallow as a person with significant control on 21 August 2021
13 Oct 2021 AP01 Appointment of Mr Douglas Edward Peacock as a director on 20 September 2021
13 Oct 2021 TM01 Termination of appointment of David Philip Page as a director on 20 September 2021
13 Oct 2021 TM01 Termination of appointment of Douglas Edward Peacock as a director on 20 September 2021
29 Sep 2021 TM01 Termination of appointment of Lauren Tiso as a director on 24 August 2021
29 Sep 2021 TM01 Termination of appointment of Robert John Sinclair Dickie as a director on 24 August 2021
29 Sep 2021 TM01 Termination of appointment of Lindsey Daintith as a director on 24 August 2021
29 Sep 2021 TM01 Termination of appointment of Derek Charles Swallow as a director on 24 August 2021
29 Sep 2021 TM02 Termination of appointment of Derek Charles Swallow as a secretary on 24 August 2021