GRAPHENE BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-22 with updates

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12/05/2512 May 2025 Registered office address changed from 1 Paradise Way Darlington DL2 2GD England to 5 Wingates Morpeth NE65 8RW on 2025-05-12

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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03/10/243 October 2024 Confirmation statement made on 2024-09-22 with updates

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01/10/241 October 2024 Change of details for Mr David Steven Riley as a person with significant control on 2022-09-15

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27/09/2427 September 2024 Change of details for Mr David Steven Riley as a person with significant control on 2024-09-20

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26/09/2426 September 2024 Change of details for Mr David Steven Riley as a person with significant control on 2024-09-20

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26/09/2426 September 2024 Director's details changed for Mr David Steven Riley on 2024-09-20

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26/09/2426 September 2024 Director's details changed for Mr David Steven Riley on 2024-09-20

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26/09/2426 September 2024 Cessation of Victoria Mcguire as a person with significant control on 2022-09-15

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12/04/2412 April 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Confirmation statement made on 2023-09-22 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/09/2228 September 2022 Termination of appointment of Victoria Mcguire as a director on 2022-09-15

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with updates

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09/12/219 December 2021 Confirmation statement made on 2021-11-10 with updates

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09/12/219 December 2021 Change of share class name or designation

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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29/01/2129 January 2021 DISS40 (DISS40(SOAD))

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES

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26/01/2126 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN RILEY / 26/01/2021

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26/01/2126 January 2021 FIRST GAZETTE

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26/01/2126 January 2021 30/11/20 STATEMENT OF CAPITAL GBP 300

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 16 FAIRFIELD GREEN WEST MONKSEATON WHITLEY BAY NE25 9SG UNITED KINGDOM

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 1 HARTHOPE COURT ST MARY PARK MORPETH NE61 6DD ENGLAND

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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25/11/1925 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE DARGAVEL

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MCGUIRE / 14/04/2017

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/05/1930 May 2019 DIRECTOR APPOINTED MRS YVONNE ELIZABETH LILLIAN DARGAVEL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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20/05/1820 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 1 1 HARTHOPE COURT ST MARY PARK MORPETH NE61 6DD ENGLAND

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID STEVEN RILEY / 24/11/2017

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN RILEY / 24/11/2017

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 52 LONGRIDGE AVENUE NEWCASTLE UPON TYNE NE7 7LB

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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08/08/168 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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08/12/158 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1410 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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