GRAPHITIS (UK) LIMITED

Company number 07871521 ·

Active

59 filings

Date Filing
21 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
19 Feb 2026 Termination of appointment of Marc Geoffrey Lee as a director on 2026-02-16 · 1 page View document
19 Feb 2026 Cessation of Marc Geoffrey Lee as a person with significant control on 2026-02-16 · 1 page View document
19 Feb 2026 Notification of Georgios Antonakis as a person with significant control on 2026-02-16 · 2 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-19 with updates · 4 pages View document
19 Feb 2026 Appointment of Georgios Antonakis as a director on 2026-02-16 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 May 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Jun 2024 Confirmation statement made on 2024-06-24 with updates · 4 pages View document
11 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Jun 2023 Confirmation statement made on 2023-06-24 with updates · 4 pages View document
8 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Jun 2021 Confirmation statement made on 2021-06-24 with updates · 4 pages View document
23 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES View document
12 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. CLIFFORD HARRISON / 12/06/2020 View document
11 Jun 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 18 CHATSWORTH COURT PEMBROKE ROAD, KENSINGTON LONDON W8 6DG UNITED KINGDOM View document
3 Jun 2020 DIRECTOR APPOINTED MR. CLIFFORD HARRISON View document
3 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MARC LEE View document
28 Apr 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 3 THE COACH HOUSE 24 STATION ROAD BRISTOL BS11 9TX View document
24 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES View document
19 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES View document
20 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES View document
15 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR IRINI SPATHARI View document
29 Sep 2016 DIRECTOR APPOINTED MR MARC GEOFFREY LEE View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
1 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MARC LEE View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
1 Aug 2016 DIRECTOR APPOINTED MS IRINI SPATHARI View document
15 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 15/03/2016 View document
26 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
26 Feb 2016 Annual return made up to 5 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Feb 2015 Annual return made up to 5 December 2014 with full list of shareholders View document
6 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Apr 2014 DISS40 (DISS40(SOAD)) View document
8 Apr 2014 FIRST GAZETTE View document
8 Apr 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Feb 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
8 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 29/03/2012 View document
5 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document