GRAPHITIS (UK) LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-24 with updates

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11/01/2411 January 2024 Accounts for a dormant company made up to 2023-12-31

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

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25/06/2325 June 2023 Confirmation statement made on 2023-06-24 with updates

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08/03/238 March 2023 Accounts for a dormant company made up to 2022-12-31

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

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

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with updates

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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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12/06/2012 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. CLIFFORD HARRISON / 12/06/2020

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 18 CHATSWORTH COURT PEMBROKE ROAD, KENSINGTON LONDON W8 6DG UNITED KINGDOM

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03/06/203 June 2020 DIRECTOR APPOINTED MR. CLIFFORD HARRISON

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03/06/203 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARC LEE

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 3 THE COACH HOUSE 24 STATION ROAD BRISTOL BS11 9TX

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24/04/2024 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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20/03/1820 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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15/02/1715 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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29/09/1629 September 2016 DIRECTOR APPOINTED MR MARC GEOFFREY LEE

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR IRINI SPATHARI

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR MARC LEE

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01/08/161 August 2016 DIRECTOR APPOINTED MS IRINI SPATHARI

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 15/03/2016

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26/02/1626 February 2016 Annual return made up to 5 December 2015 with full list of shareholders

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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

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06/02/156 February 2015 Annual return made up to 5 December 2014 with full list of shareholders

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06/02/156 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/04/149 April 2014 DISS40 (DISS40(SOAD))

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08/04/148 April 2014 Annual return made up to 5 December 2013 with full list of shareholders

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08/04/148 April 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/02/138 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/02/138 February 2013 Annual return made up to 5 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 29/03/2012

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05/12/115 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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