GRAHAMS MACHINERY SALES LIMITED

Company number 07653217

Date	Type	Description	View / Download
21 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
21 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
03 Sep 2024	TM01	Termination of appointment of David Charles Jackson as a director on 31 August 2024	(1 page)
05 Jun 2024	MA	Memorandum and Articles of Association	(9 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	(3 pages)
02 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
02 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
14 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
05 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
05 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	(4 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	(9 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Oct 2021	MR01	Registration of charge 076532170003, created on 15 October 2021	(14 pages)
19 Oct 2021	AD01	Registered office address changed from Deva House Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NX to C/O Troy (Uk) Limited Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW on 19 October 2021	(1 page)
19 Oct 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
19 Oct 2021	PSC02	Notification of United Tooling Solutions Ii Limited as a person with significant control on 15 October 2021	(2 pages)
19 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 19 October 2021	(2 pages)
19 Oct 2021	TM01	Termination of appointment of Paul James Graham as a director on 15 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Neil William Graham as a director on 15 October 2021	(1 page)