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GRAPHIXASSET LIMITED

Company number 03583711

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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)
10 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Aug 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
03 Aug 2021 PSC04 Change of details for Mr Christopher John Gledhill as a person with significant control on 16 June 2021
03 Aug 2021 CH01 Director's details changed for Mr Christopher John Gledhill on 17 June 2021
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
02 May 2019 AD01 Registered office address changed from 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to The Old Brewery Office Park 7 - 11 Lodway Pill Bristol BS20 0DH on 2 May 2019
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 2.86
04 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 PSC01 Notification of Christopher John Gledhill as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Oct 2016 SH02 Sub-division of shares on 5 October 2016
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 2.67
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/10/2016