GRAFISE LIMITED: Filings

  • Overview

    Company NameGRAFISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01379717
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRAFISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2026 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Director's details changed for Peter Nott on Feb 21, 2025

    2 pagesCH01

    Secretary's details changed for Mr Charles Arthur Slaughter on Feb 21, 2025

    1 pagesCH03

    Change of details for Grafise Holdings Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC05

    Director's details changed for Mr Charles Arthur Slaughter on Jan 31, 2025

    2 pagesCH01

    Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Feb 21, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Apr 28, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 013797170009 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Apr 28, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Apr 28, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Director's details changed for Peter Nott on Aug 17, 2020

    2 pagesCH01

    Secretary's details changed for Mr Charles Arthur Slaughter on Aug 17, 2020

    1 pagesCH03

    Director's details changed for Mr Charles Arthur Slaughter on Aug 17, 2020

    2 pagesCH01

    Change of details for Grafise Holdings Limited as a person with significant control on Aug 17, 2020

    2 pagesPSC05

    Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 178 Buckingham Avenue Slough Berkshire SL1 4rd on Aug 17, 2020

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0