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XGRAFFIX LTD

Company number 04975916

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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)
16 Apr 2025 AA Micro company accounts made up to 30 November 2024
06 Feb 2025 CS01 Confirmation statement made on 6 February 2025 with no updates
21 Aug 2024 CERTNM Company name changed noticeme logos LTD\certificate issued on 21/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-21
01 Aug 2024 PSC04 Change of details for Mrs Karly Robertson as a person with significant control on 1 August 2024
01 Aug 2024 CH03 Secretary's details changed for Miss Linzi Rayner on 1 August 2024
01 Aug 2024 CH01 Director's details changed for Mrs Karly Robertson on 1 August 2024
01 Aug 2024 AD01 Registered office address changed from 9 Market Place Shepton Mallet Somerset BA4 5AZ United Kingdom to Unit Ab-8D Gate 2 Anglo Trading Estate Commercial Road Shepton Mallet Somerset BA4 5BY on 1 August 2024
19 Mar 2024 AA Micro company accounts made up to 30 November 2023
09 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
10 Feb 2023 AA Micro company accounts made up to 30 November 2022
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
06 Feb 2023 CH01 Director's details changed for Mrs Karly Robertson on 6 February 2023
06 Feb 2023 PSC01 Notification of Karly Robertson as a person with significant control on 19 January 2023
06 Feb 2023 PSC07 Cessation of John Victor Robert Hugill as a person with significant control on 19 January 2023
06 Feb 2023 AP03 Appointment of Miss Linzi Rayner as a secretary on 2 February 2023
06 Feb 2023 TM01 Termination of appointment of John Victor Robert Hugill as a director on 19 January 2023
10 Jan 2023 AD01 Registered office address changed from 18 the Sidings Shepton Mallet Somerset BA4 5FJ United Kingdom to 9 Market Place Shepton Mallet Somerset BA4 5AZ on 10 January 2023
05 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
28 Nov 2022 AP01 Appointment of Mrs Karly Robertson as a director on 9 November 2022
01 Mar 2022 AA Micro company accounts made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
01 Mar 2021 AA Micro company accounts made up to 30 November 2020
03 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
02 Mar 2020 AA Micro company accounts made up to 30 November 2019
26 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates