GRAFIK LIMITED

Company number 05760026

Date	Type	Description	View / Download
02 May 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
23 Feb 2018	MR01	Registration of charge 057600260002, created on 23 February 2018	(17 pages)
29 Jan 2018	AD01	Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to Station Court Radford Way Billericay Essex CM12 0DZ on 29 January 2018	(1 page)
29 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
05 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
03 Apr 2017	AP01	Appointment of Mr Gerald James Marshall as a director on 1 April 2017	(2 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
13 Jul 2016	AP01	Appointment of Annette Miranda Jules as a director on 1 April 2016	(2 pages)
21 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	(4 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
09 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	(4 pages)
01 Jul 2014	AP01	Appointment of Mr Mark Robert Gauld as a director	(2 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(3 pages)
27 Feb 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
01 Aug 2013	CERTNM	Company name changed a a energy consultants LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution	(3 pages)
26 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(3 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
19 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
19 Apr 2012	TM01	Termination of appointment of Darren Steeles as a director	(1 page)
16 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
27 Feb 2012	AP03	Appointment of Mr Lee Corbett as a secretary	(1 page)
27 Feb 2012	TM02	Termination of appointment of Angela Lamb as a secretary	(1 page)