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GRAPHIC EVIDENCE LIMITED

Company number 04293984

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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)
02 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 5 April 2023
15 Apr 2022 AD01 Registered office address changed from Crown House 151 High Road Loughton Essex IG10 4LF to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 April 2022
15 Apr 2022 LIQ02 Statement of affairs
15 Apr 2022 600 Appointment of a voluntary liquidator
15 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-06
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with updates
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 12,000
15 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2018 AP01 Appointment of Miss Joanne Marie Fenwick as a director on 5 September 2018
15 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
12 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
07 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 TM02 Termination of appointment of Lisa Maxen as a secretary on 27 June 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 MR04 Satisfaction of charge 1 in full
23 Oct 2015 MR04 Satisfaction of charge 2 in full
05 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 30
09 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015