GRAPHITEX LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-27 with no updates

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17/04/2417 April 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-25 with no updates

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with no updates

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23/05/2323 May 2023 Unaudited abridged accounts made up to 2022-09-30

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09/05/239 May 2023 Confirmation statement made on 2022-10-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Registered office address changed from Unit 7a Old Pill Industrial Estate Caldicot Monmouthshire NP26 5JH Wales to Unit 4D, Old Pill Industrial Estate the Pill Caldicot NP26 5JH on 2022-09-21

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06/05/226 May 2022 Unaudited abridged accounts made up to 2021-09-30

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with updates

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06/05/226 May 2022 Appointment of Miss Lucie Eveline Norris as a director on 2022-03-05

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06/05/226 May 2022 Termination of appointment of Pauline Ann Hardy as a director on 2022-03-05

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with no updates

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19/04/2119 April 2021 30/09/20 UNAUDITED ABRIDGED

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03/10/203 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/05/2026 May 2020 30/09/19 UNAUDITED ABRIDGED

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/03/1913 March 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL LUKE HARDY / 08/03/2019

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LUKE HARDY / 08/03/2019

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27/02/1927 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LUKE HARDY

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27/02/1927 February 2019 01/02/19 STATEMENT OF CAPITAL GBP 4

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / MRS PAULINE HARDY / 01/02/2019

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27/02/1927 February 2019 DIRECTOR APPOINTED MR DANIEL LUKE HARDY

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28/10/1828 October 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL HARDY

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28/10/1828 October 2018 PSC'S CHANGE OF PARTICULARS / MRS PAULINE HARDY / 26/10/2018

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28/10/1828 October 2018 CESSATION OF DANIEL HARDY AS A PSC

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/06/178 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1529 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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