GRAPHITE ROD LTD

Company number 12159935 ·

Active

24 filings

Date Filing
25 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
6 Apr 2026 Change of details for Mrs Almeena Ahmed as a person with significant control on 2026-04-06 · 2 pages View document
6 Apr 2026 Change of details for Mr Naseer Ashraf as a person with significant control on 2026-04-06 · 2 pages View document
6 Apr 2026 Director's details changed for Mrs Almeena Ahmed on 2026-04-06 · 2 pages View document
6 Apr 2026 Director's details changed for Mr Naseer Ashraf on 2026-04-06 · 2 pages View document
2 Apr 2026 Registered office address changed from Maple House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales to Suite G05 (Ground Floor) (C/O Agnitio) Regus Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 2026-04-02 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
19 Jun 2025 Registration of charge 121599350002, created on 2025-06-18 · 4 pages View document
23 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
16 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
31 May 2024 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
17 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
17 Jul 2023 Registered office address changed from 93 (Co Velvet Chase) Wyeverne Road Cardiff CF24 4BG Wales to Maple House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd on 2023-07-17 · 1 page View document
31 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
8 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
28 Sep 2020 01/01/20 STATEMENT OF CAPITAL GBP 2 View document
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121599350001 View document
16 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document