GRAPHITECTURE LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-21 with no updates

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16/11/2416 November 2024 Compulsory strike-off action has been discontinued

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16/11/2416 November 2024 Compulsory strike-off action has been discontinued

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15/11/2415 November 2024 Compulsory strike-off action has been suspended

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15/11/2415 November 2024 Compulsory strike-off action has been suspended

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14/11/2414 November 2024 Registered office address changed from PO Box 4385 09400166 - Companies House Default Address Cardiff CF14 8LH to 2a Endeavour Way London SW19 8UH on 2024-11-14

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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15/10/2415 October 2024 Unaudited abridged accounts made up to 2023-12-31

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21/03/2421 March 2024 Registered office address changed to PO Box 4385, 09400166 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-21

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02/02/242 February 2024 Confirmation statement made on 2024-01-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Unaudited abridged accounts made up to 2022-12-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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30/09/1830 September 2018 31/12/17 UNAUDITED ABRIDGED

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 07/03/16 STATEMENT OF CAPITAL GBP 1000

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30/11/1730 November 2017 01/05/15 STATEMENT OF CAPITAL GBP 250

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30/11/1730 November 2017 21/03/16 STATEMENT OF CAPITAL GBP 250

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 DISS40 (DISS40(SOAD))

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18/04/1718 April 2017 FIRST GAZETTE

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 08/01/16 STATEMENT OF CAPITAL GBP 250

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13/10/1613 October 2016 21/12/15 STATEMENT OF CAPITAL GBP 250

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/06/1629 June 2016 DIRECTOR APPOINTED MR MATTHEW GORDON WICKERS

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12/06/1612 June 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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04/06/164 June 2016 DIRECTOR APPOINTED MR STEPHEN CLIFFORD HANOVER

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04/06/164 June 2016 DIRECTOR APPOINTED MR OLIVER JAMES KAVANAGH

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28/05/1628 May 2016 DISS40 (DISS40(SOAD))

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27/05/1627 May 2016 Annual return made up to 21 January 2016 with full list of shareholders

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19/04/1619 April 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/01/1521 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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