GRAPHITE RESOURCING LTD.

Company Documents

DateDescription
19/02/2519 February 2025 Notification of Tammy Faye Brown as a person with significant control on 2023-02-03

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19/02/2519 February 2025 Change of details for Mr Max Williamson as a person with significant control on 2023-02-01

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03/02/253 February 2025 Confirmation statement made on 2025-02-03 with no updates

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04/12/244 December 2024 Amended total exemption full accounts made up to 2024-02-29

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-03 with no updates

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04/10/234 October 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-03 with updates

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09/11/229 November 2022 Unaudited abridged accounts made up to 2022-02-28

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09/11/229 November 2022 Registered office address changed from Suite 10 Springfield House Water Lane Wilmslow Cheshire SK9 5BG England to Cubo 38 Carver Street Sheffield S1 4FS on 2022-11-09

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-03 with updates

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with updates

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28/01/2228 January 2022 Statement of capital following an allotment of shares on 2022-01-01

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30/11/2130 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/12/2010 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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03/12/183 December 2018 28/02/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / MR MAX WILLIAMSON / 29/06/2018

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WILLIAMSON / 29/06/2018

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29/06/1829 June 2018 Registered office address changed from , 136 Bond Street, Macclesfield, Cheshire, SK11 6RE, England to Cubo 38 Carver Street Sheffield S1 4FS on 2018-06-29

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 136 BOND STREET MACCLESFIELD CHESHIRE SK11 6RE ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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15/11/1715 November 2017 28/02/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/10/165 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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23/03/1623 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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03/02/153 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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