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GRAPHITE MEDICAL SERVICES LIMITED

Company number 05325236

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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)
20 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with updates
06 Aug 2024 AA Micro company accounts made up to 31 January 2024
21 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
04 Sep 2023 AA Micro company accounts made up to 31 January 2023
09 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with updates
17 Oct 2022 AA Micro company accounts made up to 31 January 2022
23 Dec 2021 TM02 Termination of appointment of Katherine Brunton as a secretary on 9 December 2021
23 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
23 Dec 2021 PSC07 Cessation of Katherine Sarah Brunton as a person with significant control on 9 December 2021
25 Oct 2021 AA Micro company accounts made up to 31 January 2021
19 Jan 2021 CH03 Secretary's details changed for Dr Katherine Brunton on 1 August 2020
18 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
18 Jan 2021 PSC04 Change of details for Dr Mark Sweeney as a person with significant control on 1 August 2020
18 Jan 2021 PSC04 Change of details for Dr Katherine Sarah Brunton as a person with significant control on 1 August 2020
18 Jan 2021 CH01 Director's details changed for Dr Mark Sweeney on 1 August 2020
01 Oct 2020 AA Micro company accounts made up to 31 January 2020
11 Jun 2020 AD01 Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA United Kingdom to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 11 June 2020
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
29 Oct 2019 AA Micro company accounts made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
14 Jun 2018 AA Accounts for a dormant company made up to 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
23 May 2017 AA Accounts for a dormant company made up to 31 January 2017
16 Jan 2017 CH01 Director's details changed for Dr Mark Sweeney on 6 January 2017
16 Jan 2017 CH03 Secretary's details changed for Dr Katherine Brunton on 6 January 2017