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GRAFENIA SYSTEMS LIMITED

Company number 08946276

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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)
16 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
16 Apr 2024 PSC05 Change of details for Grafenia Plc as a person with significant control on 16 October 2023
15 Apr 2024 PSC07 Cessation of Grafenia Plc as a person with significant control on 19 May 2016
12 Apr 2024 AD01 Registered office address changed from Focal Point Third Avenue Trafford Park Manchester M17 1FG to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 12 April 2024
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
01 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
31 May 2022 TM01 Termination of appointment of Peter Robert Gunning as a director on 18 May 2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
03 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
23 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
05 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Jul 2018 PSC02 Notification of Grafenia Plc as a person with significant control on 19 May 2016
10 Jul 2018 AP01 Appointment of Mr Gavin Graham Cockerill as a director on 26 June 2018
10 Jul 2018 TM01 Termination of appointment of Alan Quine Roberts as a director on 26 June 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
08 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
07 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015