Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRAPHIC IMAGE SOLUTIONS LIMITED

Company number 06699814

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 5,000
09 Oct 2013 AD01 Registered office address changed from 57 London Road High Wycombe HP11 1BS on 9 October 2013
23 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 50,000
20 Aug 2013 SH06 Cancellation of shares. Statement of capital on 20 August 2013
  • GBP 5,000
20 Aug 2013 SH03 Purchase of own shares.
07 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase 45000 ord share of £1 31/07/2013
07 Aug 2013 TM02 Termination of appointment of Nicholas Caley as a secretary
07 Aug 2013 TM01 Termination of appointment of Sean Dann as a director
07 Aug 2013 TM01 Termination of appointment of Nicholas Caley as a director
29 Jul 2013 AA Full accounts made up to 31 January 2013
21 Jan 2013 CH01 Director's details changed for Mr Nicholas William Caley on 18 January 2013
13 Dec 2012 TM01 Termination of appointment of Adam Bourn as a director
18 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 January 2012
22 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 January 2011
24 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
27 Jul 2010 AA Full accounts made up to 31 January 2010
03 Dec 2009 CH03 Secretary's details changed for Mr Nicholas William Caley on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Nicholas William Caley on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Sean Dann on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Mathew Paul Stephen Chalkley on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Adam John Bourn on 3 December 2009
17 Sep 2009 363a Return made up to 17/09/09; full list of members
04 Jul 2009 AA Full accounts made up to 31 January 2009