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GSM Graphic Arts Limited

Documents

Total Documents145
Total Pages899

Filing History

7 November 2023Confirmation statement made on 28 October 2023 with no updates
31 October 2022Confirmation statement made on 28 October 2022 with no updates
4 October 2022Accounts for a small company made up to 31 May 2022
9 December 2021Accounts for a small company made up to 31 May 2021
28 October 2021Confirmation statement made on 28 October 2021 with no updates
18 December 2020Accounts for a small company made up to 31 May 2020
5 November 2020Director's details changed for Mrs Gillian Gitsham on 16 October 2020
28 October 2020Confirmation statement made on 17 October 2020 with no updates
15 September 2020Satisfaction of charge 6 in full
9 December 2019Accounts for a small company made up to 31 May 2019
17 October 2019Confirmation statement made on 17 October 2019 with updates
29 March 2019Director's details changed for Mr Paul Cornelius Wright on 29 March 2019
8 January 2019Accounts for a small company made up to 31 May 2018
12 December 2018Confirmation statement made on 12 December 2018 with no updates
5 December 2018Notification of Frances Dodd as a person with significant control on 30 May 2018
5 December 2018Notification of Paul Cornerlius Wright as a person with significant control on 5 December 2018
5 December 2018Cessation of Barry John Dodd as a person with significant control on 30 May 2018
3 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-21
2 July 2018Appointment of Mr Peter Geoffrey John Young as a director on 2 July 2018
2 July 2018Appointment of Mr Antony John Perry as a director on 2 July 2018
2 July 2018Termination of appointment of Antony John Perry as a secretary on 2 July 2018
2 July 2018Appointment of Mrs Gillian Gitsham as a secretary on 2 July 2018
2 July 2018Appointment of Mrs Gillian Gitsham as a director on 2 July 2018
2 July 2018Appointment of Mrs Frances Dodd as a director on 2 July 2018
22 June 2018Termination of appointment of Barry John Dodd as a director on 30 May 2018
28 February 2018Accounts for a small company made up to 31 May 2017
19 December 2017Confirmation statement made on 12 December 2017 with updates
19 December 2017Confirmation statement made on 12 December 2017 with updates
27 February 2017Accounts for a small company made up to 31 May 2016
27 February 2017Accounts for a small company made up to 31 May 2016
11 January 2017Appointment of Mr Paul Cornelius Wright as a director on 10 January 2017
11 January 2017Appointment of Mr Paul Cornelius Wright as a director on 10 January 2017
19 December 2016Confirmation statement made on 12 December 2016 with updates
19 December 2016Confirmation statement made on 12 December 2016 with updates
28 January 2016Accounts for a small company made up to 31 May 2015
28 January 2016Accounts for a small company made up to 31 May 2015
8 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4,002
8 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4,002
2 March 2015Accounts for a small company made up to 31 May 2014
2 March 2015Accounts for a small company made up to 31 May 2014
16 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4,002
16 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4,002
21 February 2014Accounts for a small company made up to 31 May 2013
21 February 2014Accounts for a small company made up to 31 May 2013
23 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 4,002
23 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 4,002
13 March 2013Second filing of AR01 previously delivered to Companies House made up to 12 December 2012
13 March 2013Second filing of AR01 previously delivered to Companies House made up to 12 December 2012
15 January 2013Accounts for a small company made up to 31 May 2012
15 January 2013Accounts for a small company made up to 31 May 2012
17 December 2012Annual return made up to 12 December 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/03/2013
17 December 2012Annual return made up to 12 December 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/03/2013
4 January 2012Annual return made up to 12 December 2011 with a full list of shareholders
4 January 2012Annual return made up to 12 December 2011 with a full list of shareholders
30 December 2011Accounts for a small company made up to 31 May 2011
30 December 2011Accounts for a small company made up to 31 May 2011
28 January 2011Accounts for a small company made up to 31 May 2010
28 January 2011Accounts for a small company made up to 31 May 2010
21 December 2010Annual return made up to 12 December 2010 with a full list of shareholders
21 December 2010Annual return made up to 12 December 2010 with a full list of shareholders
17 February 2010Accounts for a small company made up to 31 May 2009
17 February 2010Accounts for a small company made up to 31 May 2009
6 January 2010Annual return made up to 12 December 2009 with a full list of shareholders
6 January 2010Annual return made up to 12 December 2009 with a full list of shareholders
5 March 2009Accounts for a small company made up to 31 May 2008
5 March 2009Accounts for a small company made up to 31 May 2008
7 January 2009Return made up to 12/12/08; full list of members
7 January 2009Return made up to 12/12/08; full list of members
20 March 2008Accounts for a small company made up to 31 May 2007
20 March 2008Accounts for a small company made up to 31 May 2007
20 December 2007Return made up to 12/12/07; full list of members
20 December 2007Return made up to 12/12/07; full list of members
27 March 2007Accounts for a small company made up to 31 May 2006
27 March 2007Accounts for a small company made up to 31 May 2006
2 February 2007Return made up to 12/12/06; full list of members
2 February 2007Return made up to 12/12/06; full list of members
13 March 2006Accounts for a small company made up to 31 May 2005
13 March 2006Accounts for a small company made up to 31 May 2005
21 December 2005Return made up to 12/12/05; full list of members
21 December 2005Return made up to 12/12/05; full list of members
10 March 2005Accounts for a medium company made up to 31 May 2004
10 March 2005Accounts for a medium company made up to 31 May 2004
5 January 2005Return made up to 12/12/04; full list of members
  • 363(287) ‐ Registered office changed on 05/01/05
5 January 2005Return made up to 12/12/04; full list of members
  • 363(287) ‐ Registered office changed on 05/01/05
5 March 2004Accounts for a medium company made up to 31 May 2003
5 March 2004Accounts for a medium company made up to 31 May 2003
19 December 2003Return made up to 12/12/03; full list of members
19 December 2003Return made up to 12/12/03; full list of members
11 September 2003Particulars of mortgage/charge
11 September 2003Particulars of mortgage/charge
28 June 2003New secretary appointed
28 June 2003New secretary appointed
16 June 2003Secretary resigned
16 June 2003Secretary resigned
12 February 2003Accounts for a medium company made up to 31 May 2002
12 February 2003Accounts for a medium company made up to 31 May 2002
19 December 2002Return made up to 12/12/02; full list of members
19 December 2002Return made up to 12/12/02; full list of members
7 December 2002Declaration of satisfaction of mortgage/charge
7 December 2002Declaration of satisfaction of mortgage/charge
7 December 2002Declaration of satisfaction of mortgage/charge
7 December 2002Declaration of satisfaction of mortgage/charge
7 December 2002Declaration of satisfaction of mortgage/charge
7 December 2002Declaration of satisfaction of mortgage/charge
7 December 2002Declaration of satisfaction of mortgage/charge
7 December 2002Declaration of satisfaction of mortgage/charge
7 December 2002Declaration of satisfaction of mortgage/charge
7 December 2002Declaration of satisfaction of mortgage/charge
9 January 2002Full accounts made up to 31 May 2001
9 January 2002Full accounts made up to 31 May 2001
20 December 2001Return made up to 12/12/01; full list of members
20 December 2001Return made up to 12/12/01; full list of members
21 March 2001Full accounts made up to 31 May 2000
21 March 2001Full accounts made up to 31 May 2000
2 January 2001Return made up to 12/12/00; full list of members
2 January 2001Return made up to 12/12/00; full list of members
14 March 2000Full accounts made up to 31 May 1999
14 March 2000Full accounts made up to 31 May 1999
15 December 1999Return made up to 12/12/99; full list of members
15 December 1999Return made up to 12/12/99; full list of members
18 March 1999Full accounts made up to 31 May 1998
18 March 1999Full accounts made up to 31 May 1998
18 December 1998Return made up to 12/12/98; full list of members
18 December 1998Return made up to 12/12/98; full list of members
22 December 1997Return made up to 12/12/97; full list of members
22 December 1997Return made up to 12/12/97; full list of members
10 December 1997Nc inc already adjusted 07/11/97
10 December 1997Nc inc already adjusted 07/11/97
3 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
3 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 October 1997Full accounts made up to 31 May 1997
21 October 1997Full accounts made up to 31 May 1997
3 March 1997Accounts for a medium company made up to 31 May 1996
3 March 1997Accounts for a medium company made up to 31 May 1996
23 December 1996Return made up to 12/12/96; full list of members
23 December 1996Return made up to 12/12/96; full list of members
25 February 1996Accounts for a medium company made up to 31 May 1995
25 February 1996Accounts for a medium company made up to 31 May 1995
15 December 1995Return made up to 12/12/95; full list of members
15 December 1995Return made up to 12/12/95; full list of members
20 March 1995Full accounts made up to 31 May 1994
20 March 1995Full accounts made up to 31 May 1994
1 January 1995A selection of documents registered before 1 January 1995
2 April 1974Certificate of incorporation
2 April 1974Certificate of incorporation
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