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GRAPHASOFT LTD

Company number 11893072

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2023	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)
03 Jul 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AD01	Registered office address changed from Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ United Kingdom to Office 6, Banbury House Lower Priest Lane Pershore WR10 1BJ on 14 June 2023	View PDF Registered office address changed from Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ United Kingdom to Office 6, Banbury House Lower Priest Lane Pershore WR10 1BJ on 14 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	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)
04 Jan 2023	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 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)
14 Jun 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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)
22 Jan 2022	AD01	Registered office address changed from 51 Rothersthorpe Road Rothersthorpe Trading Estate Northampton NN4 8JD to Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ on 22 January 2022	View PDF Registered office address changed from 51 Rothersthorpe Road Rothersthorpe Trading Estate Northampton NN4 8JD to Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ on 22 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	PSC07	Cessation of Maria Derbyshire as a person with significant control on 14 May 2019	View PDF Cessation of Maria Derbyshire as a person with significant control on 14 May 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	PSC01	Notification of Crisalis Aguilar as a person with significant control on 14 May 2019	View PDF Notification of Crisalis Aguilar as a person with significant control on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AA01	Current accounting period extended from 31 March 2020 to 5 April 2020	View PDF Current accounting period extended from 31 March 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
03 May 2019	TM01	Termination of appointment of Maria Derbyshire as a director on 3 April 2019	View PDF Termination of appointment of Maria Derbyshire as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AP01	Appointment of Mrs Crisalis Aguilar as a director on 3 April 2019	View PDF Appointment of Mrs Crisalis Aguilar as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AD01	Registered office address changed from 20 Riviera Drive Liverpool L11 4US United Kingdom to 51 Rothersthorpe Road Rothersthorpe Trading Estate Northampton NN4 8JD on 3 April 2019	View PDF Registered office address changed from 20 Riviera Drive Liverpool L11 4US United Kingdom to 51 Rothersthorpe Road Rothersthorpe Trading Estate Northampton NN4 8JD on 3 April 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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GRAPHASOFT LTD

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