GRAPHITE DIGITAL LIMITED
Company number 06928066 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 4 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 5 pages | View document |
| 19 May 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 8 Oct 2024 | Registered office address changed from Platf9Rm Tower Point 44 North Road Brighton BN1 1YR England to Office Ug.07 Runway East York and Elder Works 50 New England Street Brighton Brighton BN1 4AW on 2024-10-08 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 4 pages | View document |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Feb 2022 | Resolutions | View document |
| 22 Feb 2022 | Resolutions · 2 pages | View document |
| 21 Feb 2022 | Memorandum and Articles of Association · 42 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions · 3 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 25 Jan 2022 | Registered office address changed from Tower Point, 44 Platf9Rm, Floor 6 North Road Brighton BN1 1YR England to Platf9Rm Tower Point 44 North Road Brighton BN1 1YR on 2022-01-25 · 1 page | View document |
| 24 Jan 2022 | Registered office address changed from Mocatta House Spaces, 4.27 Trafalgar Place Brighton BN1 4DU England to Tower Point, 44 Platf9Rm, Floor 6 North Road Brighton BN1 1YR on 2022-01-24 · 1 page | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 26 Nov 2021 | Resolutions · 2 pages | View document |
| 26 Nov 2021 | Sub-division of shares on 2021-11-19 · 6 pages | View document |
| 26 Nov 2021 | Resolutions · 2 pages | View document |
| 26 Nov 2021 | Resolutions | View document |
| 26 Nov 2021 | Resolutions | View document |
| 26 Nov 2021 | Memorandum and Articles of Association · 53 pages | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Resolutions · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Jul 2021 | Cancellation of shares. Statement of capital on 2021-05-27 · 4 pages | View document |
| 15 Jul 2021 | Change of details for Mr Robert Pleun Verheul as a person with significant control on 2021-05-27 · 2 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-06-09 with updates · 5 pages | View document |
| 24 Jun 2021 | Cessation of David James Bailey as a person with significant control on 2021-05-27 · 1 page | View document |
| 24 Jun 2021 | Cessation of Paul James Croft as a person with significant control on 2021-05-27 · 1 page | View document |
| 24 Jun 2021 | Termination of appointment of David James Bailey as a director on 2021-05-27 · 1 page | View document |
| 23 Jun 2021 | Termination of appointment of David James Bailey as a secretary on 2021-05-27 · 1 page | View document |
| 23 Jun 2021 | Termination of appointment of Paul James Croft as a director on 2021-05-27 · 1 page | View document |
| 12 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM OLIVIER HOUSE PART 1ST & GROUND FLOOR 18 MARINE PARADE BRIGHTON BN2 1TL ENGLAND | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 12 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 22 Mar 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 22-23 KENSINGTON STREET BRIGHTON BN1 4AJ | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 27 Jun 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 3 | View document |
| 27 Mar 2014 | ADOPT ARTICLES 01/03/2014 | View document |
| 27 Mar 2014 | SUB-DIVISION 01/03/14 | View document |
| 27 Mar 2014 | SUB-DIVIDE 01/03/2014 | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 18 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES BAILEY / 01/06/2013 | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BAILEY / 01/06/2013 | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CROFT / 01/06/2013 | View document |
| 9 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 23 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EL UNITED KINGDOM | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Jan 2012 | COMPANY NAME CHANGED RED MAGMA LIMITED CERTIFICATE ISSUED ON 19/01/12 | View document |
| 12 Oct 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 21-22 OLD STEYNE BRIGHTON BN1 1EL | View document |
| 18 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Aug 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 7 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CROFT / 01/10/2009 | View document |
| 7 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BAILEY / 01/10/2009 | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Apr 2010 | DIRECTOR APPOINTED MR ROBERT PLEUN VERHEUL | View document |
| 16 Jan 2010 | PREVSHO FROM 30/06/2010 TO 30/09/2009 | View document |
| 9 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |