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GRAPHICS FOUR LIMITED

Company number 05666805

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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)
06 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AP01	Appointment of Mr Lee Michael Martin as a director on 6 April 2024	View PDF Appointment of Mr Lee Michael Martin as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AP01	Appointment of Mr Jack Charles Darnell as a director on 30 June 2023	View PDF Appointment of Mr Jack Charles Darnell as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP03	Appointment of Mr Lee Michael Martin as a secretary on 30 June 2023	View PDF Appointment of Mr Lee Michael Martin as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Rachael Jimmeson as a director on 30 June 2023	View PDF Termination of appointment of Rachael Jimmeson as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM02	Termination of appointment of Rachael Jimmeson as a secretary on 30 June 2023	View PDF Termination of appointment of Rachael Jimmeson as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	PSC07	Cessation of Rachael Jimmeson as a person with significant control on 30 June 2023	View PDF Cessation of Rachael Jimmeson as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2021	CH01	Director's details changed for Mrs Rachael Jimmeson on 6 January 2021	View PDF Director's details changed for Mrs Rachael Jimmeson on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CH01	Director's details changed for Mr Darren Michael Jimmeson on 6 January 2021	View PDF Director's details changed for Mr Darren Michael Jimmeson on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC04	Change of details for Mrs Rachael Jimmeson as a person with significant control on 6 January 2021	View PDF Change of details for Mrs Rachael Jimmeson as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC04	Change of details for Mr Darren Michael Jimmeson as a person with significant control on 6 January 2021	View PDF Change of details for Mr Darren Michael Jimmeson as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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GRAPHICS FOUR LIMITED

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