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GRAPHITE STRATEGY LIMITED

Company number 02585125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
24 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
02 Mar 2020 PSC04 Change of details for Mr Stephen Taylor as a person with significant control on 18 March 2019
02 Mar 2020 PSC01 Notification of Janice Elizabeth Hughes as a person with significant control on 18 March 2019
24 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-16
11 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
11 Sep 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 January 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
19 Mar 2019 AD01 Registered office address changed from 79 Park Road Chiswick London W4 3EY to James House 40 Lagland Street Poole Dorset BH15 1QG on 19 March 2019
18 Mar 2019 AP01 Appointment of Ms Janice Elizabeth Hughes as a director on 18 March 2019
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015