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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)
09 Feb 2017 AP01 Appointment of Mrs Lindsey Daintith as a director on 9 February 2017
05 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
07 Nov 2016 CS01 Confirmation statement made on 1 September 2016 with updates
04 Jul 2016 AP01 Appointment of Mr Derek Charles Swallow as a director on 23 May 2016
05 Feb 2016 AP01 Appointment of Ms Anniette Smith as a director on 4 February 2016
05 Feb 2016 TM01 Termination of appointment of Yvonne Anne O'sullivan as a director on 4 February 2016
14 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Nov 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2.04
10 Nov 2015 CH01 Director's details changed for Adam Shepperdson on 5 October 2015
10 Nov 2015 CH01 Director's details changed for Mrs Yvonne Anne O'sullivan on 5 October 2015
10 Nov 2015 CH01 Director's details changed for Richard David Jones on 5 October 2015
10 Nov 2015 CH03 Secretary's details changed for Richard David Jones on 5 October 2015
10 Nov 2015 CH01 Director's details changed for Douglas Edward Peacock on 5 October 2015
10 Nov 2015 CH01 Director's details changed for Mrs Sylvia Comper on 5 October 2015
06 Apr 2015 TM01 Termination of appointment of Andrew Charles Mckenzie as a director on 5 March 2015
20 Nov 2014 AA Accounts for a small company made up to 30 June 2014
29 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2.04
20 Feb 2014 AA Accounts for a small company made up to 30 June 2013
06 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2.04
14 Dec 2012 AP01 Appointment of Mrs Jane Elizabeth Roberts as a director
14 Dec 2012 AP01 Appointment of Mrs Jane Elizabeth Roberts as a director
29 Nov 2012 AP01 Appointment of Mr Robert John Sinclair Dickie as a director
29 Nov 2012 AP01 Appointment of Mr David Alan Smith as a director
29 Nov 2012 AP01 Appointment of Mr Stephen James Jude as a director
26 Oct 2012 AA Accounts for a small company made up to 30 June 2012