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GRAPHIC SALES LTD

Company number 12746624

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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)
27 Aug 2024	CERTNM	Company name changed new horizon consulting services LIMITED\certificate issued on 27/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-23	View PDF Company name changed new horizon consulting services LIMITED\certificate issued on 27/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-23 - link opens in a new window - 3 pages (3 pages)
03 May 2024	AD01	Registered office address changed from Unit a Global Industrial Park Colchester Essex CO1 2TJ United Kingdom to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on 3 May 2024	View PDF Registered office address changed from Unit a Global Industrial Park Colchester Essex CO1 2TJ United Kingdom to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on 3 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	PSC07	Cessation of Colin Lilburn as a person with significant control on 11 March 2024	View PDF Cessation of Colin Lilburn as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Colin Lilburn as a director on 11 March 2024	View PDF Termination of appointment of Colin Lilburn as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP01	Appointment of Mr Colin Lilburn as a director on 14 March 2023	View PDF Appointment of Mr Colin Lilburn as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CERTNM	Company name changed c&j holdings LIMITED\certificate issued on 15/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-13	View PDF Company name changed c&j holdings LIMITED\certificate issued on 15/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-13 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CH01	Director's details changed for Mrs Justine Jane Lilburn on 14 March 2023	View PDF Director's details changed for Mrs Justine Jane Lilburn on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC04	Change of details for Mrs Justine Jane Lilburn as a person with significant control on 1 March 2023	View PDF Change of details for Mrs Justine Jane Lilburn as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC04	Change of details for Mr Colin Lilburn as a person with significant control on 1 March 2023	View PDF Change of details for Mr Colin Lilburn as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AD01	Registered office address changed from 33 Broomfield House Lanswoodpark Colchester Essex CO7 7FD United Kingdom to Unit a Global Industrial Park Colchester Essex CO1 2TJ on 13 December 2022	View PDF Registered office address changed from 33 Broomfield House Lanswoodpark Colchester Essex CO7 7FD United Kingdom to Unit a Global Industrial Park Colchester Essex CO1 2TJ on 13 December 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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