About

Registered Number: 05064588
Date of Incorporation: 05/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: The Studio Knypersley Road, Norton, Stoke On Trent, Staffordshire, ST6 8JD

 

Graphix-sw Ltd was setup in 2004, it has a status of "Active". We don't currently know the number of employees at the business. There are 2 directors listed as Ward, Simon Jon, Ward, Gillian for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Simon Jon 05 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WARD, Gillian 05 March 2004 27 June 2018 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 04 July 2018
TM02 - Termination of appointment of secretary 27 June 2018
CS01 - N/A 12 March 2018
PSC04 - N/A 06 March 2018
PSC04 - N/A 06 March 2018
CH01 - Change of particulars for director 06 March 2018
CH01 - Change of particulars for director 06 March 2018
CH03 - Change of particulars for secretary 06 March 2018
AA - Annual Accounts 11 April 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 21 March 2012
AA01 - Change of accounting reference date 20 March 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 13 March 2009
287 - Change in situation or address of Registered Office 13 March 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 17 March 2006
AA - Annual Accounts 06 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2005
363s - Annual Return 06 April 2005
NEWINC - New incorporation documents 05 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.