Graphys Limited. Head office in Bath. Check Director.

Graphys Limited, Bath

Graphys Limited is a private limited company. Registered at 7 Vernslade, Bath BA1 4DN, the aforementioned 20 years old firm was incorporated on 2004-04-16 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the company: Sophie D. (appointed on 16 April 2004), Malcolm R. (appointed on 16 April 2004). Moving to the secretaries (1 in total), we can name: Sophie D. (appointed on 16 April 2004).

About
Name: Graphys Limited
Number: 05103476
Incorporation date: 2004-04-16
End of financial year: 30 April


Address:	7 Vernslade Bath BA1 4DN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Malcolm R.

6 April 2016

Nature of control:	25-50% shares

Sophie D.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Graphys Limited confirmation statement filing is 2024-04-30. The most current confirmation statement was filed on 2023-04-16. The due date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Malcolm R. that owns 1/2 or less of shares. Sophie D. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 21st, December 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 10th, May 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 11th, October 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 7th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 5th, October 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 8th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-04-16 with full list of members filed on: 24th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-24: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 27th, January 2016 \| accounts	Free Download (2 pages)
CH01	On 2014-06-06 director's details were changed filed on: 19th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-04-16 with full list of members filed on: 19th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-19: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 27th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-04-16 with full list of members filed on: 20th, April 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 19th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-04-16 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 10th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-04-16 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 17th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-04-16 with full list of members filed on: 17th, April 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 13th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-04-16 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-04-15 director's details were changed filed on: 3rd, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-15 director's details were changed filed on: 3rd, May 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 19th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-06-01 filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 30th, May 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 30/05/2009 from 183 berrow road burnham-on-sea somerset TA8 2JF filed on: 30th, May 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 13th, January 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 18th, August 2008 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2008-07-09 filed on: 9th, July 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2008-07-09 (Registered office changed on 09/07/08) annual return
363a	Annual return made up to 2007-05-10 filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-10 filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 30th, January 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 30th, January 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2006-04-25 filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-25 filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 30th, November 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 30th, November 2005 \| accounts	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, April 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, April 2005 \| officers	Free Download (1 page)
363s	Annual return made up to 2005-04-28 filed on: 28th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-04-28 filed on: 28th, April 2005 \| annual return	Free Download (3 pages)
288a	On 2004-05-19 New secretary appointed;new director appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-05-19 New secretary appointed;new director appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-05-10 New director appointed filed on: 10th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-05-10 New director appointed filed on: 10th, May 2004 \| officers	Free Download (2 pages)
288b	On 2004-04-16 Director resigned filed on: 16th, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-16 Secretary resigned filed on: 16th, April 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, April 2004 \| incorporation	Free Download (13 pages)
288b	On 2004-04-16 Secretary resigned filed on: 16th, April 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, April 2004 \| incorporation	Free Download (13 pages)
288b	On 2004-04-16 Director resigned filed on: 16th, April 2004 \| officers	Free Download (1 page)

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