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BM GRAFIX LTD

Company number 06407624

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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)
13 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
02 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
22 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
28 Mar 2022 SH10 Particulars of variation of rights attached to shares
28 Mar 2022 SH08 Change of share class name or designation
24 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 MA Memorandum and Articles of Association
21 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
25 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
19 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
24 Jul 2018 AA Micro company accounts made up to 31 October 2017
23 Mar 2018 PSC04 Change of details for Mr Bryan Douglas Smith as a person with significant control on 23 March 2018
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
16 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014