GRAPHITE ONE LIMITED
Company number 08895973 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 14 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 5 Feb 2026 | Secretary's details changed for Mr Graham Stuart Farrow on 2026-02-05 · 1 page | View document |
| 5 Feb 2026 | Change of details for Mr Graham Stuart Farrow as a person with significant control on 2026-02-05 · 2 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 5 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr Graham Stuart Farrow on 2026-02-05 · 2 pages | View document |
| 4 Feb 2026 | Change of details for Mr Graham Stuart Farrow as a person with significant control on 2026-01-09 · 2 pages | View document |
| 30 Jan 2026 | Cessation of Claire Elisabeth Farrow as a person with significant control on 2026-01-13 · 1 page | View document |
| 15 Jan 2026 | Termination of appointment of Claire Elisabeth Farrow as a director on 2026-01-13 · 1 page | View document |
| 5 Nov 2025 | Registered office address changed from 244 Abbeydale Road South Totley Rise Sheffield S17 3LL to 3 Cottesmore Road Cleethorpes DN35 0RY on 2025-11-05 · 1 page | View document |
| 27 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-10 with updates · 4 pages | View document |
| 23 Sep 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 4 pages | View document |
| 8 Sep 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 5 Oct 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 2 Aug 2021 | Secretary's details changed for Mr Graham Farrow on 2021-08-02 · 1 page | View document |
| 1 Jul 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 17 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 11 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MRS CLAIRE ELISABETH FARROW | View document |
| 20 Feb 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 19 Feb 2014 | COMPANY NAME CHANGED GRAFITE CONSULTING LIMITED CERTIFICATE ISSUED ON 19/02/14 | View document |
| 14 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |