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Graham Trailer Services Ltd

Documents

Total Documents51
Total Pages144

Filing History

2 January 2024Confirmation statement made on 20 December 2023 with no updates
26 September 2023Micro company accounts made up to 31 December 2022
26 September 2023Previous accounting period shortened from 26 December 2022 to 25 December 2022
10 May 2023Registered office address changed from Unit 8 Coastal Warehouse Dargan Road Belfast BT3 9JU Northern Ireland to 30 Main Street Ballyclare BT39 9AA on 10 May 2023
20 December 2022Change of details for Mr Derek George Graham as a person with significant control on 20 December 2022
20 December 2022Confirmation statement made on 20 December 2022 with no updates
26 September 2022Micro company accounts made up to 26 December 2021
26 March 2022Micro company accounts made up to 31 December 2020
4 January 2022Confirmation statement made on 20 December 2021 with no updates
27 December 2021Current accounting period shortened from 27 December 2020 to 26 December 2020
28 September 2021Previous accounting period shortened from 28 December 2020 to 27 December 2020
19 May 2021Cessation of Robert John Graham as a person with significant control on 13 May 2021
19 May 2021Notification of Derek George Graham as a person with significant control on 13 May 2021
29 March 2021Micro company accounts made up to 31 December 2019
29 December 2020Current accounting period shortened from 29 December 2019 to 28 December 2019
21 December 2020Confirmation statement made on 20 December 2020 with no updates
2 January 2020Confirmation statement made on 20 December 2019 with no updates
4 November 2019Appointment of Mr Derek George Graham as a director on 1 January 2019
4 November 2019Termination of appointment of Robert John Graham as a director on 1 January 2019
27 September 2019Micro company accounts made up to 31 December 2018
2 January 2019Confirmation statement made on 20 December 2018 with no updates
29 December 2018Micro company accounts made up to 31 December 2017
30 September 2018Previous accounting period shortened from 30 December 2017 to 29 December 2017
10 January 2018Confirmation statement made on 20 December 2017 with no updates
6 October 2017Micro company accounts made up to 31 December 2016
6 October 2017Micro company accounts made up to 31 December 2016
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
3 January 2017Confirmation statement made on 20 December 2016 with updates
3 January 2017Confirmation statement made on 20 December 2016 with updates
22 September 2016Micro company accounts made up to 31 December 2015
22 September 2016Micro company accounts made up to 31 December 2015
7 April 2016Registered office address changed from Suite 4 Commercial Mews 93-97 Main Street Larne BT0 1HJ to Unit 8 Coastal Warehouse Dargan Road Belfast BT3 9JU on 7 April 2016
7 April 2016Registered office address changed from Suite 4 Commercial Mews 93-97 Main Street Larne BT0 1HJ to Unit 8 Coastal Warehouse Dargan Road Belfast BT3 9JU on 7 April 2016
29 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
29 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
29 September 2015Total exemption small company accounts made up to 31 December 2014
29 September 2015Total exemption small company accounts made up to 31 December 2014
7 August 2015Termination of appointment of Derek George Graham as a director on 9 January 2015
7 August 2015Termination of appointment of Derek George Graham as a director on 9 January 2015
7 August 2015Termination of appointment of Derek George Graham as a director on 9 January 2015
5 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200
5 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200
20 October 2014Total exemption small company accounts made up to 31 December 2013
20 October 2014Total exemption small company accounts made up to 31 December 2013
21 February 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 200
21 February 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 200
18 April 2013Appointment of Mr Derek George Graham as a director
18 April 2013Appointment of Mr Derek George Graham as a director
20 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
20 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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