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GRAFX DIGITAL TECHNOLOGIES LTD.

Company number 02431554

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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)
14 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
06 Sep 2018 AP01 Appointment of Managing Director Jon Mourton as a director on 1 September 2018
05 Sep 2018 CH01 Director's details changed for Mr Anthony John Russell Briscombe on 1 September 2018
18 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
30 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
22 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Feb 2016 AD01 Registered office address changed from C/O Mrs L Briscombe 48-50 High Street Cheltenham Gloucestershire GL50 1EE to Unit G3 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 25 February 2016
17 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 20,300
17 Sep 2015 AD02 Register inspection address has been changed to C/O Cheltenham Film Studios Grafx Arle Court Hatherley Lane Cheltenham Gloucestershire GL51 6PN
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 20,300
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 20,300
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 20,300
18 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AP01 Appointment of Mrs Lorna Helen Briscombe as a director
13 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Mr Anthony John Russell Briscombe on 13 September 2012
13 Sep 2012 CH03 Secretary's details changed for Lorna Helen Briscombe on 13 September 2012
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 20,200
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012