GRAPHITE TECHNOLOGY LIMITED
Company number 12939532 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 29 Sep 2025 | Termination of appointment of Christopher Edwin Fry as a secretary on 2025-09-24 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 18 Nov 2024 | Secretary's details changed for Mr Christopher Edwin Fry on 2024-11-01 · 1 page | View document |
| 15 Nov 2024 | Director's details changed for Mr Michael Avison on 2024-11-01 · 2 pages | View document |
| 15 Nov 2024 | Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD England to Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA on 2024-11-15 · 1 page | View document |
| 15 Nov 2024 | Director's details changed for Sir George Reresby Sacheverell Sitwell on 2024-11-01 · 2 pages | View document |
| 15 Nov 2024 | Change of details for Landmark Technology Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Director's details changed for Sir George Reresby Sacheverell Sitwell on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Director's details changed for Mr Michael Avison on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Change of details for Landmark Technology Limited as a person with significant control on 2023-11-30 · 2 pages | View document |
| 29 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-08 with updates · 4 pages | View document |
| 30 Jun 2023 | Termination of appointment of George Sitwell as a secretary on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mr Christopher Edwin Fry as a secretary on 2023-06-30 · 2 pages | View document |
| 15 May 2023 | Registered office address changed from Clarendon, Chester House 81-83 Fulham High Street London SW6 3JA United Kingdom to Riverbank House Putney Bridge Approach London SW6 3JD on 2023-05-15 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-08 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-08 with updates · 5 pages | View document |
| 10 Aug 2021 | Cessation of George Sitwell as a person with significant control on 2021-08-02 · 1 page | View document |
| 10 Aug 2021 | Notification of Landmark Technology Limited as a person with significant control on 2021-08-02 · 2 pages | View document |
| 10 Aug 2021 | Cessation of Michael Avison as a person with significant control on 2021-08-02 · 1 page | View document |
| 5 Aug 2021 | Secretary's details changed for Sir George Sitwell on 2021-07-01 · 1 page | View document |
| 5 Aug 2021 | Director's details changed for Sir George Sitwell on 2021-07-01 · 2 pages | View document |
| 5 Aug 2021 | Director's details changed for Sir George Sitwell on 2021-07-01 · 2 pages | View document |
| 5 Aug 2021 | Change of details for George Sitwell as a person with significant control on 2021-07-01 · 2 pages | View document |
| 2 Jun 2021 | COMPANY NAME CHANGED CARBON BLACK LIMITED CERTIFICATE ISSUED ON 02/06/21 | View document |
| 9 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |