GRAPHITAS LIMITED
Company number 03592971 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 18 Jul 2025 | Change of details for Mr Justin Robert Taylor as a person with significant control on 2025-07-06 · 2 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 4 pages | View document |
| 27 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 16 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT TAYLOR / 16/04/2020 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 24 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 8 May 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | View document |
| 20 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Dec 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Dec 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 600 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 31 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 24 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY ANNETTE TAYLOR | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 8 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 25 Nov 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 2 BATTERY GREEN ROAD LOWESTOFT SUFFOLK NR32 1DH | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 23/08/2011 | View document |
| 23 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE TAYLOR / 23/08/2011 | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT TAYLOR / 23/08/2011 | View document |
| 8 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 16 Aug 2010 | COMPANY NAME CHANGED TAYLORMADE DESIGN LIMITED CERTIFICATE ISSUED ON 16/08/10 | View document |
| 16 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 2 CHURCH RISE OULTON SUFFOLK NR32 3JP | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | SECRETARY RESIGNED | View document |
| 6 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |