GRAPHITE STRATEGY LIMITED

Company number 02585125 ·

Active

102 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
1 Apr 2022 Confirmation statement made on 2022-03-19 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
2 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE ELIZABETH HUGHES View document
2 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN TAYLOR / 18/03/2019 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Oct 2019 COMPANY NAME CHANGED GRAPHITE FILM & TELEVISION LIMITED CERTIFICATE ISSUED ON 24/10/19 View document
11 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
11 Sep 2019 PREVSHO FROM 31/03/2019 TO 31/01/2019 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
19 Mar 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 79 PARK ROAD CHISWICK LONDON W4 3EY View document
18 Mar 2019 DIRECTOR APPOINTED MS JANICE ELIZABETH HUGHES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Jun 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 May 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 May 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Jun 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Apr 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
2 Mar 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
16 Mar 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP TAYLOR / 05/03/2010 View document
5 Mar 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Mar 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Feb 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
24 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Mar 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Mar 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View document
21 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
18 Mar 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
16 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
12 Mar 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
30 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 Mar 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View document
24 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
27 Feb 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS View document
25 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
15 Mar 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS View document
25 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
17 Feb 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
9 Apr 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS View document
17 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
12 Mar 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS View document
8 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Mar 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
3 Mar 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
3 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
3 Nov 1994 AUDITOR'S RESIGNATION View document
22 Feb 1994 RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS View document
18 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
18 Feb 1993 RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS View document
18 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
28 Feb 1992 RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS View document
14 Oct 1991 COMPANY NAME CHANGED MODELCOPY LIMITED CERTIFICATE ISSUED ON 15/10/91 View document
14 Oct 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/91 View document
15 Jun 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
8 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 May 1991 REGISTERED OFFICE CHANGED ON 08/05/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
8 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document