GRAPHITEX LIMITED

Company number 09800247 ·

Active

47 filings

Date Filing
9 Jun 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
3 Feb 2026 Cessation of Pauline Hardy as a person with significant control on 2026-01-20 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
30 Sep 2025 Registered office address changed from Unit 4D, Old Pill Industrial Estate the Pill Caldicot NP26 5JH Wales to 7a Old Pill Farm Ind Est Caldicot NP26 5JH on 2025-09-30 · 1 page View document
30 Sep 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
29 Nov 2024 Unaudited abridged accounts made up to 2024-09-30 · 10 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
17 Apr 2024 Unaudited abridged accounts made up to 2023-09-30 · 11 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Sep 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
27 Sep 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
23 May 2023 Unaudited abridged accounts made up to 2022-09-30 · 11 pages View document
9 May 2023 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Sep 2022 Registered office address changed from Unit 7a Old Pill Industrial Estate Caldicot Monmouthshire NP26 5JH Wales to Unit 4D, Old Pill Industrial Estate the Pill Caldicot NP26 5JH on 2022-09-21 · 1 page View document
6 May 2022 Confirmation statement made on 2022-05-06 with updates · 4 pages View document
6 May 2022 Unaudited abridged accounts made up to 2021-09-30 · 12 pages View document
6 May 2022 Appointment of Miss Lucie Eveline Norris as a director on 2022-03-05 · 2 pages View document
6 May 2022 Termination of appointment of Pauline Ann Hardy as a director on 2022-03-05 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
19 Apr 2021 30/09/20 UNAUDITED ABRIDGED View document
3 Oct 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 May 2020 30/09/19 UNAUDITED ABRIDGED View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
7 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
13 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL LUKE HARDY / 08/03/2019 View document
13 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LUKE HARDY / 08/03/2019 View document
27 Feb 2019 PSC'S CHANGE OF PARTICULARS / MRS PAULINE HARDY / 01/02/2019 View document
27 Feb 2019 DIRECTOR APPOINTED MR DANIEL LUKE HARDY View document
27 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LUKE HARDY View document
27 Feb 2019 01/02/19 STATEMENT OF CAPITAL GBP 4 View document
28 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL HARDY View document
28 Oct 2018 PSC'S CHANGE OF PARTICULARS / MRS PAULINE HARDY / 26/10/2018 View document
28 Oct 2018 CESSATION OF DANIEL HARDY AS A PSC View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
15 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document