Based in Hertfordshire, Graphix Ltd was registered on 04 April 2002, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUFFY, Brian | 04 April 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUFFY, Nicola | 04 April 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 April 2020 | |
| AA - Annual Accounts | 24 February 2020 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 11 April 2018 | |
| PSC01 - N/A | 10 April 2018 | |
| CS01 - N/A | 10 April 2018 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| AD01 - Change of registered office address | 03 November 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| SH06 - Notice of cancellation of shares | 30 July 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH03 - Change of particulars for secretary | 05 May 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 287 - Change in situation or address of Registered Office | 28 April 2009 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
| RESOLUTIONS - N/A | 12 August 2007 | |
| RESOLUTIONS - N/A | 12 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| 363s - Annual Return | 10 May 2006 | |
| 395 - Particulars of a mortgage or charge | 04 April 2006 | |
| 287 - Change in situation or address of Registered Office | 14 February 2006 | |
| RESOLUTIONS - N/A | 23 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2005 | |
| AA - Annual Accounts | 07 December 2005 | |
| AA - Annual Accounts | 10 July 2005 | |
| 287 - Change in situation or address of Registered Office | 10 July 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| 363s - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363s - Annual Return | 12 May 2003 | |
| 225 - Change of Accounting Reference Date | 21 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2002 | |
| 287 - Change in situation or address of Registered Office | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| CERTNM - Change of name certificate | 22 April 2002 | |
| 287 - Change in situation or address of Registered Office | 17 April 2002 | |
| NEWINC - New incorporation documents | 04 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent security deposit deed | 30 March 2006 | Outstanding |
N/A |
