TGRAPH LIMITED

Company number 06411966 ·

Active

60 filings

Date Filing
5 Nov 2025 Confirmation statement made on 2025-10-29 with updates · 4 pages View document
22 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-29 with updates · 4 pages View document
3 Sep 2024 Change of details for Mr Jonathan Allan James Godfrey as a person with significant control on 2024-07-04 · 2 pages View document
2 Sep 2024 Director's details changed for Jonathan Allan James Godfrey on 2024-07-04 · 2 pages View document
2 Sep 2024 Director's details changed for Jonathan Allan James Godfrey on 2024-07-04 · 2 pages View document
2 Sep 2024 Change of details for Mr Jonathan Allan James Godfrey as a person with significant control on 2024-07-04 · 2 pages View document
2 May 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
23 Apr 2024 Termination of appointment of Victoria Winkfield Godfrey as a secretary on 2024-04-05 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Confirmation statement made on 2023-10-29 with updates · 4 pages View document
3 May 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Nov 2022 Confirmation statement made on 2022-10-29 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-29 with updates · 4 pages View document
19 Jan 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES View document
28 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
27 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
15 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Dec 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Jan 2012 Annual return made up to 29 October 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
20 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Nov 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
11 Nov 2008 CURREXT FROM 31/10/2008 TO 31/12/2008 View document
30 Nov 2007 NEW SECRETARY APPOINTED View document
30 Nov 2007 NEW DIRECTOR APPOINTED View document
3 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2007 DIVIDE 29/10/07 View document
30 Oct 2007 SECRETARY RESIGNED View document
30 Oct 2007 DIRECTOR RESIGNED View document
29 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document