GRAPHITE ENGINEERING LIMITED

Company Documents

Date	Description
30/05/2530 May 2025 New	Micro company accounts made up to 2024-08-31 View Document
04/04/254 April 2025	Director's details changed for Mr Kevin Lambourne on 2025-04-03 View Document
03/04/253 April 2025	Change of details for Mr Kevin Lambourne as a person with significant control on 2025-04-03 View Document
13/02/2513 February 2025	Confirmation statement made on 2025-02-13 with updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
23/08/2423 August 2024	Confirmation statement made on 2024-08-11 with no updates View Document
18/06/2418 June 2024	Director's details changed for Mr Kevin Lambourne on 2024-06-18 View Document
18/06/2418 June 2024	Registered office address changed from Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE United Kingdom to Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 2024-06-18 View Document
10/12/2310 December 2023	Micro company accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
30/08/2330 August 2023	Confirmation statement made on 2023-08-11 with no updates View Document
12/01/2312 January 2023	Micro company accounts made up to 2022-08-31 View Document
11/11/2211 November 2022	Resolutions View Document
11/11/2211 November 2022	Resolutions View Document
11/11/2211 November 2022	Resolutions View Document
11/11/2211 November 2022	Resolutions View Document
07/11/227 November 2022	Change of share class name or designation View Document
07/11/227 November 2022	Memorandum and Articles of Association View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts

31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
12/08/2012 August 2020	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES View Document
25/11/1925 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View Document
18/02/1918 February 2019	31/08/18 TOTAL EXEMPTION FULL View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
14/08/1814 August 2018	CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View Document
23/01/1823 January 2018	31/08/17 TOTAL EXEMPTION FULL View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
17/08/1717 August 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View Document
08/02/178 February 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View Document
25/04/1625 April 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/04/1625 April 2016	05/04/16 STATEMENT OF CAPITAL GBP 1000 View Document
16/09/1516 September 2015	DIRECTOR APPOINTED MR KEVIN LAMBOURNE View Document
24/08/1524 August 2015	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View Document
12/08/1512 August 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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