CompaniesInTheUK

GRAPHITE INC. LIMITED

Company number 03058223 ·

Active

89 filings

Date Filing
25 May 2026 Confirmation statement made on 2026-05-17 with updates · 4 pages View document
30 Oct 2025 Unaudited abridged accounts made up to 2025-01-31 · 8 pages View document
18 Jul 2025 Registered office address changed from 4 Unit 4 Westerham Trade Centre the Flyers Way Westerham TN16 1DE England to Unit 4 Westerham Trade Centre the Flyers Way Westerham Kent TN16 1DE on 2025-07-18 · 1 page View document
28 May 2025 Confirmation statement made on 2025-05-17 with updates · 4 pages View document
26 May 2025 Change of details for Mr Steven Craig Newbold as a person with significant control on 2025-04-30 · 2 pages View document
26 May 2025 Director's details changed for Mr Steven Craig Newbold on 2025-04-30 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Unaudited abridged accounts made up to 2024-01-31 · 8 pages View document
20 May 2024 Registered office address changed from 35 Ballards Lane London N3 1XW England to 4 Unit 4 Westerham Trade Centre the Flyers Way Westerham TN16 1DE on 2024-05-20 · 1 page View document
17 May 2024 Confirmation statement made on 2024-05-17 with updates · 5 pages View document
8 May 2024 Change of details for Mr Steven Craig Newbold as a person with significant control on 2024-05-08 · 2 pages View document
8 May 2024 Cessation of Michael Ogden as a person with significant control on 2024-05-08 · 1 page View document
8 May 2024 Termination of appointment of Michael Ogden as a director on 2024-05-01 · 1 page View document
8 May 2024 Termination of appointment of Anne Caspi as a secretary on 2024-05-01 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
17 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
17 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 11 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
11 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
27 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
11 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ANN NEWBOLD / 22/01/2016 View document
11 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG NEWBOLD / 22/01/2016 View document
3 Nov 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM · 1A MINSTER ROAD · BROMLEY · BR1 4DY View document
22 Jul 2015 CURREXT FROM 31/07/2015 TO 31/01/2016 View document
7 Jul 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
2 Jul 2015 DIRECTOR APPOINTED MR MICHAEL OGDEN View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
11 Jun 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
23 Jan 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM · THE STUDIO 204-206 HIGH STREET · BROMLEY · KENT · BR1 1PW · UNITED KINGDOM View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
12 Jun 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
8 Jun 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
13 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
31 May 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
14 Jul 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM THE STUDIO 204-206 HIGH STREET BROMLEY KENT BR1 1PW UNITED KINGDOM View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG NEWBOLD / 01/10/2009 View document
14 Jul 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG NEWBOLD / 01/10/2009 View document
2 Jun 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM THE STUDIO 204-206 HIGH STREET BROMLEY KENT BR1 1PD View document
21 Apr 2010 31/07/09 TOTAL EXEMPTION FULL View document
31 Jul 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
17 Oct 2008 31/07/07 TOTAL EXEMPTION FULL View document
23 Sep 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
23 Sep 2008 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
22 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
22 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Sep 2008 REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM UNITS 21-22 THE COURTYARD 204-206 HIGH STREET BROMLEY KENT BR1 1PW View document
11 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
29 Aug 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
19 Jul 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
2 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
2 Jun 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
10 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
5 Jul 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
24 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
1 Mar 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: G OFFICE CHANGED 01/03/03 UNITS 21-22 THE COURTYARD 209-206 HIGH STREET BROMLEY KENT BR1 1PW View document
28 Feb 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: G OFFICE CHANGED 28/02/03 8 BAKER STREET LONDON W1M 1DA View document
12 Jul 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
24 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
11 Jul 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
1 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
1 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
23 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
18 Jun 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS View document
17 Dec 1998 SECRETARY RESIGNED View document
17 Dec 1998 DIRECTOR RESIGNED View document
17 Dec 1998 NEW SECRETARY APPOINTED View document
11 Dec 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
21 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/07/98 View document
26 May 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS View document
5 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
5 Nov 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View document
23 May 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS View document
3 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
26 May 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS View document
22 Apr 1996 NEW DIRECTOR APPOINTED View document
11 Jan 1996 COMPANY NAME CHANGED KAIZEN INC. LIMITED CERTIFICATE ISSUED ON 12/01/96 View document
30 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
18 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document