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GRAPHIC BOX LIMITED

Company number 06323418

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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)
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
28 Sep 2023 CS01 Confirmation statement made on 25 July 2023 with updates
18 Jun 2023 AA Micro company accounts made up to 31 July 2022
19 May 2023 TM01 Termination of appointment of Lawrence Clive Minton as a director on 6 May 2023
19 May 2023 TM02 Termination of appointment of Patricia Ann Minton as a secretary on 6 May 2023
19 May 2023 AD01 Registered office address changed from Unit 50 Waterside Trading Centre Trumpers Way Hanwell London W7 2QD to Unit 6 Kings Park Industrial Estate Kings Langley WD4 8st on 19 May 2023
02 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
03 Sep 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
03 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
28 May 2020 AA Micro company accounts made up to 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 31 July 2018
29 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
02 Feb 2018 AA Micro company accounts made up to 31 July 2017
30 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
12 May 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
11 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100