GRAPHITE ENGINEERING LIMITED
Company number 09728944 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 30 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Kevin Lambourne on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Change of details for Mr Kevin Lambourne as a person with significant control on 2025-04-03 · 2 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-13 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-11 with no updates · 3 pages | View document |
| 18 Jun 2024 | Registered office address changed from Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE United Kingdom to Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 2024-06-18 · 1 page | View document |
| 18 Jun 2024 | Director's details changed for Mr Kevin Lambourne on 2024-06-18 · 2 pages | View document |
| 10 Dec 2023 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 12 Jan 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 11 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Resolutions · 2 pages | View document |
| 11 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 7 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | View document |
| 25 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 18 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 23 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 25 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED MR KEVIN LAMBOURNE | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 12 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |