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GRAPHICS RESEARCH CORPORATION LIMITED

Company number 02362111

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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)
06 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
14 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Sep 2017 AP01 Appointment of Dr Malcolm Andrew Coffin as a director on 26 September 2017
27 Sep 2017 AP01 Appointment of Mr Jonathan Andrew Bayliss as a director on 26 September 2017
27 Sep 2017 TM01 Termination of appointment of Denis Louis Prager as a director on 26 September 2017
27 Sep 2017 TM01 Termination of appointment of Sarah Louise Kenny as a director on 26 September 2017
14 Dec 2016 AA Full accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
23 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
10 Nov 2015 AA Full accounts made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
31 Oct 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 MA Memorandum and Articles of Association
30 Jul 2014 CC04 Statement of company's objects
30 Dec 2013 MISC Section 519
27 Dec 2013 MISC Section 519
23 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
19 Sep 2013 AA Full accounts made up to 31 March 2013
12 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 March 2012
29 Aug 2012 CH01 Director's details changed for Mrs Sarah Louise Kenny on 14 March 2012
05 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
11 Jan 2012 AP01 Appointment of Mrs Sarah Louise Kenny as a director
10 Jan 2012 TM01 Termination of appointment of Adam Palser as a director
10 Jan 2012 CH03 Secretary's details changed for Jon Messent on 6 December 2011