TGRAPH LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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03/09/243 September 2024 Change of details for Mr Jonathan Allan James Godfrey as a person with significant control on 2024-07-04

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02/09/242 September 2024 Director's details changed for Jonathan Allan James Godfrey on 2024-07-04

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02/09/242 September 2024 Director's details changed for Jonathan Allan James Godfrey on 2024-07-04

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02/09/242 September 2024 Change of details for Mr Jonathan Allan James Godfrey as a person with significant control on 2024-07-04

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02/05/242 May 2024 Total exemption full accounts made up to 2023-12-31

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23/04/2423 April 2024 Termination of appointment of Victoria Winkfield Godfrey as a secretary on 2024-04-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Confirmation statement made on 2023-10-29 with updates

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03/05/233 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Confirmation statement made on 2022-10-29 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Confirmation statement made on 2021-10-29 with updates

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19/01/2119 January 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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28/04/2028 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 31/12/17 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 31/12/16 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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15/06/1415 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/11/136 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 Annual return made up to 29 October 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/01/1219 January 2012 Annual return made up to 29 October 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/11/103 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/11/0920 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/11/0821 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 CURREXT FROM 31/10/2008 TO 31/12/2008

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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30/11/0730 November 2007 NEW DIRECTOR APPOINTED

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03/11/073 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/073 November 2007 DIVIDE 29/10/07

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30/10/0730 October 2007 SECRETARY RESIGNED

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30/10/0730 October 2007 DIRECTOR RESIGNED

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29/10/0729 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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