GRAITEC LIMITED

Company number 01661312 · Monitor this company

Active

140 filings

Date	Filing
14 May 2026	Full accounts made up to 2025-12-31 · 31 pages	View document
7 Jan 2026	Appointment of Mr Manuel Liedot as a director on 2026-01-06 · 2 pages	View document
7 Jan 2026	Termination of appointment of Victoria Frances Davenport as a director on 2025-12-31 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
19 Dec 2025	Confirmation statement made on 2025-11-25 with no updates · 3 pages	View document
26 Nov 2025	Registered office address changed from Houndsdown House Houndsdown House, Houndsdown Business Park Bulls Copse Road Totton, Southampton Hampshire SO40 9LR England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 2025-11-26 · 1 page	View document
4 Aug 2025	Full accounts made up to 2024-12-31 · 33 pages	View document
5 Jun 2025	Memorandum and Articles of Association · 7 pages	View document
5 Jun 2025	Resolutions · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
19 Dec 2024	Confirmation statement made on 2024-11-25 with no updates · 3 pages	View document
2 Jul 2024	Full accounts made up to 2023-12-31 · 35 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
12 Dec 2023	Confirmation statement made on 2023-11-25 with no updates · 3 pages	View document
11 Dec 2023	Registered office address changed from Hounsdown House Newmans Copse Road Totton Southampton SO40 9LX England to Houndsdown House Houndsdown House, Houndsdown Business Park Bulls Copse Road Totton, Southampton Hampshire SO40 9LR on 2023-12-11 · 1 page	View document
12 May 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
2 May 2023	Termination of appointment of Francis Guillemard as a director on 2023-05-02 · 1 page	View document
2 May 2023	Appointment of Ms Victoria Frances Davenport as a director on 2023-04-20 · 2 pages	View document
2 May 2023	Appointment of Mr Alexander Micallef as a director on 2023-04-20 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Dec 2022	Registered office address changed from Riverside House Brunel Road Totton Southampton Hampshire SO40 3WX to Hounsdown House Newmans Copse Road Totton Southampton SO40 9LX on 2022-12-20 · 1 page	View document
12 Dec 2022	Confirmation statement made on 2022-11-25 with no updates · 3 pages	View document
3 May 2022	Full accounts made up to 2021-12-31 · 32 pages	View document
6 Apr 2022	Resolutions	View document
2 Apr 2022	Resolutions	View document
2 Apr 2022	Memorandum and Articles of Association · 9 pages	View document
2 Apr 2022	Resolutions	View document
2 Apr 2022	Resolutions · 3 pages	View document
30 Mar 2022	Appointment of Gf Innovation Ltd as a director on 2022-03-25 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
10 Dec 2021	Confirmation statement made on 2021-11-25 with no updates · 3 pages	View document
15 Jun 2021	FULL ACCOUNTS MADE UP TO 31/12/20	View document
17 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOULDER	View document
22 Jan 2021	CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
17 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
23 Jan 2020	CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
31 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
11 Dec 2018	CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES	View document
17 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
27 Nov 2017	CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES	View document
8 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
29 Nov 2016	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES	View document
19 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
30 Nov 2015	Annual return made up to 25 November 2015 with full list of shareholders	View document
3 Oct 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14	View document
26 Nov 2014	Annual return made up to 25 November 2014 with full list of shareholders	View document
19 Nov 2014	COMPANY NAME CHANGED ADRIS LIMITED CERTIFICATE ISSUED ON 19/11/14	View document
19 Nov 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
3 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
25 Nov 2013	Annual return made up to 25 November 2013 with full list of shareholders	View document
12 Apr 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
11 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
10 Jan 2013	AUDITOR'S RESIGNATION	View document
26 Nov 2012	Annual return made up to 25 November 2012 with full list of shareholders	View document
24 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
13 Apr 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
17 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT GODDARD	View document
28 Nov 2011	Annual return made up to 25 November 2011 with full list of shareholders	View document
6 Jul 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
25 May 2011	DIRECTOR APPOINTED MR STEPHEN GEORGE HOULDER	View document
7 Dec 2010	Annual return made up to 25 November 2010 with full list of shareholders	View document
19 Oct 2010	APPOINTMENT TERMINATED, SECRETARY DIETER HAHN	View document
19 Oct 2010	SECRETARY APPOINTED MRS ISABELLE CHRISTINE BOUYENVAL	View document
17 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
14 Dec 2009	Annual return made up to 25 November 2009 with full list of shareholders	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GUILLEMARD / 14/12/2009	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERNEST GODDARD / 14/12/2009	View document
20 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
25 Nov 2008	LOCATION OF DEBENTURE REGISTER	View document
25 Nov 2008	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS	View document
18 Jun 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
28 May 2008	DIRECTOR APPOINTED ROBERT ERNEST GODDARD	View document
27 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07	View document
31 Jan 2008	ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08	View document
18 Dec 2007	LOCATION OF DEBENTURE REGISTER	View document
18 Dec 2007	LOCATION OF DEBENTURE REGISTER	View document
18 Dec 2007	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS	View document
5 Jul 2007	NEW DIRECTOR APPOINTED	View document
4 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	View document
18 Jun 2007	NEW SECRETARY APPOINTED	View document
16 Jun 2007	DIRECTOR RESIGNED	View document
16 Jun 2007	REGISTERED OFFICE CHANGED ON 16/06/07 FROM: FAIRSTOWE CHAMBERS LIBRARY ROAD FERNDOWN DORSET BH22 9JW	View document
16 Jun 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 2006	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS	View document
6 Jun 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	View document
8 Dec 2005	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS	View document
10 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	View document
17 Dec 2004	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS	View document
20 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	View document
22 Dec 2003	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS	View document
4 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
13 Dec 2002	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS	View document
9 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01	View document
4 Dec 2001	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS	View document
4 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	View document
11 Dec 2000	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS	View document
3 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
14 Dec 1999	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS	View document
5 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
16 Dec 1998	RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS	View document
24 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
2 Jan 1998	RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS	View document
17 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
24 Dec 1996	RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS	View document
10 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
6 Dec 1995	RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS	View document
20 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
30 Nov 1994	RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS	View document
30 Nov 1994	363S · 4 pages	View document
22 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
9 Dec 1993	363S · 4 pages	View document
9 Dec 1993	RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS	View document
13 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
8 Dec 1992	363S · 6 pages	View document
8 Dec 1992	RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS	View document
9 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
3 Dec 1991	RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS	View document
3 Dec 1991	363B · 4 pages	View document
25 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
25 Jun 1991	363A · 6 pages	View document
25 Jun 1991	RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS	View document
9 Nov 1990	NEW DIRECTOR APPOINTED	View document
9 Nov 1990	363 · 4 pages	View document
9 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
9 Nov 1990	RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS	View document
12 Dec 1989	363 · 4 pages	View document
12 Dec 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88	View document
12 Dec 1989	RETURN MADE UP TO 25/11/89; NO CHANGE OF MEMBERS	View document
28 Jun 1989	363 · 4 pages	View document
28 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87	View document
28 Jun 1989	RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS	View document
6 Jul 1987	363 · 4 pages	View document
6 Jul 1987	RETURN MADE UP TO 03/05/87; NO CHANGE OF MEMBERS	View document
6 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86	View document
1 Sep 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document