GRAPHICSHOW CABLE ACCESSORIES (GCA) LIMITED


Registered number: 03644078
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Name: GRAPHICSHOW CABLE ACCESSORIES (GCA) LIMITED
GRAPHICSHOW CABLE ACCESSORIES (GCA) LTD
Address: UNIT 3 RONELL PLACE, 41A SHIRE HILL INDUSTRIAL ESTATE, SAFFRON WALDEN, ESSEX, CB11 3AQ
Incorporation Date: 1998-09-29

Company status: Active


Company Documents

date name form type
2022-09-29 DIRECTOR APPOINTED MR RONALD WINGHAM AP01
2022-04-25 DIRECTOR APPOINTED MR GREGORY WINGHAM AP01
2022-04-25 DIRECTOR APPOINTED MR PHILIP WINGHAM AP01
2022-04-25 APPOINTMENT TERMINATED, DIRECTOR RONALD WINGHAM TM01
2022-07-07 FULL ACCOUNTS MADE UP TO 30/09/21 AA
2022-04-25 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR WINGHAM / 18/04/2022 CH01
2022-04-25 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR WINGHAM / 18/04/2022 CH03
2022-12-23 CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES CS01
2021-12-24 CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES CS01
2021-07-06 FULL ACCOUNTS MADE UP TO 30/09/20 AA
2020-12-18 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES CS01
2020-06-30 30/09/19 TOTAL EXEMPTION FULL AA
2019-03-11 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES CS01
2019-07-05 30/09/18 TOTAL EXEMPTION FULL AA
2019-12-13 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES CS01
2018-04-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-04-26 VARYING SHARE RIGHTS AND NAMES RES12
2018-07-04 30/09/17 TOTAL EXEMPTION FULL AA
2018-03-09 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES CS01
2017-06-28 FULL ACCOUNTS MADE UP TO 30/09/16 AA
2017-04-04 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2016-03-11 28/02/16 FULL LIST AR01
2016-03-11 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR WINGHAM / 28/02/2016 CH01
2016-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN WINGHAM / 28/02/2016 CH01
2016-06-23 30/09/15 TOTAL EXEMPTION FULL AA
2016-03-11 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR WINGHAM / 28/02/2016 CH03
2015-10-06 29/09/15 FULL LIST AR01
2015-06-17 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-06 29/09/14 FULL LIST AR01
2013-10-17 29/09/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-24 29/09/12 FULL LIST AR01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-25 29/09/11 FULL LIST AR01
2010-06-24 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-26 REGISTERED OFFICE CHANGED ON 26/10/2010 FROMUNIT 2 RONELL PLACE41A SHIRE HILL INDUSTRIALESTATE SAFRON WALDENESSEXCB11 3AQ AD01
2010-10-26 29/09/10 FULL LIST AR01
2009-10-22 29/09/09 FULL LIST AR01
2009-06-25 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-04 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-20 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2007-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-24 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2006-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-25 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363s
2005-11-03 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363s
2005-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-10-21 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS 363s
2004-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-09-18 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-09-21 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS 363s
2002-10-30 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS 363s
2002-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-10-09 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS 363s
2001-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-08-03 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-10-03 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS 363s
1999-11-23 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS 363s

Last update: 2024-09-23 17:02:39