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GRAPHEXEL LIMITED

Company number 07063813

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Company Results (links open in a new window)
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 Nov 2025 CS01 Confirmation statement made on 2 November 2025 with updates
View PDF Confirmation statement made on 2 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
06 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
07 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
11 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
05 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2021 PSC04 Change of details for Mr Colin Lindsay Cooper as a person with significant control on 4 May 2021
View PDF Change of details for Mr Colin Lindsay Cooper as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
12 Jun 2021 SH02 Statement of capital on 4 May 2021
  • GBP 100,000
View PDF Statement of capital on 4 May 2021
  • GBP 100,000
- link opens in a new window - 4 pages (4 pages)
25 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 108,000
View PDF Statement of capital following an allotment of shares on 4 May 2021
  • GBP 108,000
- link opens in a new window - 3 pages (3 pages)
17 Nov 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
03 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
15 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
18 Dec 2017 SH02 Statement of capital on 1 April 2017
  • GBP 92,000
View PDF Statement of capital on 1 April 2017
  • GBP 92,000
- link opens in a new window - 6 pages (6 pages)
18 Dec 2017 SH02 Statement of capital on 1 September 2017
  • GBP 88,000
View PDF Statement of capital on 1 September 2017
  • GBP 88,000
- link opens in a new window - 6 pages (6 pages)
13 Dec 2017 CS01 Confirmation statement made on 2 November 2017 with updates
View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 28 pages (28 pages)
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
28 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)