GRAPHITE SQUARE DEV LTD
Company number 09673613 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-11-27 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Jan 2025 | Confirmation statement made on 2024-11-27 with updates · 4 pages | View document |
| 23 Oct 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-27 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-11-27 with updates · 4 pages | View document |
| 29 Nov 2022 | Director's details changed for Mr Jason John Tracey on 2022-11-01 · 2 pages | View document |
| 29 Nov 2022 | Change of details for Mr Jason John Tracey as a person with significant control on 2022-11-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-27 with updates · 5 pages | View document |
| 29 Nov 2021 | Change of details for Mr Jason John Tracey as a person with significant control on 2021-11-01 · 2 pages | View document |
| 29 Nov 2021 | Director's details changed for Mr Jason John Tracey on 2021-11-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR JASON JOHN TRACEY / 07/01/2021 | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 6 Jul 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN TRACEY / 11/04/2017 | View document |
| 7 Apr 2017 | CURRSHO FROM 31/07/2016 TO 31/03/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 26 Jul 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 19 SOUTH AUDLEY STREET LONDON W1K 2NU | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRWIN | View document |
| 28 Nov 2015 | DIRECTOR APPOINTED MR PAUL JOHN IRWIN | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MR JASON TRACEY | View document |
| 27 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRWIN | View document |
| 27 Nov 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 37 WARREN STREET LONDON W1T 6AD | View document |
| 27 Nov 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 4 Sep 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 3 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PENG WENQIONG | View document |
| 7 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |